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Change - Announcement Of Retirement Of Non-Executive And Lead Independent Director

BackJul 12, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 12, 2023 18:14
Status New
Announcement Sub Title Retirement of Non-Executive and Lead Independent Director
Announcement Reference SG230712OTHR01IR
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Chua Kee Lock as Non-Executive and Lead Independent Director
Additional Details
Name Of Person Chua Kee Lock
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 28/07/2023
Detailed Reason (s) for cessation Mr Chua Kee Lock, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 117 of the Constitution of the Company, did not seek for re-election as a Director at the conclusion of the AGM.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? No
Any other relevant information to be provided to shareholders of the listed issuer? No
Date of Appointment to current position 28/12/2007
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Lead Independent Director, Chairman of Remuneration Committee, a member of Audit Committee and Nominating Committee
Role and responsibilities Non-Executive and Lead Independent Director, Chairman of Remuneration Committee, a member of Audit Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to the attachment.
Present Please refer to the attachment.

Attachments

  1. List Of Present Directorship (Size: 232,042 bytes)
  2. List Of Past Directorship (Size: 188,337 bytes)