Email This Print ThisNews

Change - Announcement Of Cessation Of Independent Non-Executive Director

BackOct 30, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 30, 2017 20:14
Status New
Announcement Sub Title Change - Announcement of Cessation
Announcement Reference SG171030OTHRDTEY
Submitted By (Co./ Ind. Name) Bob Yap Cheng Ghee, c/o KPMG Services Pte Ltd / Raymond Kim Goh
Designation Judicial Managers / Chairman
Description (Please provide a detailed description of the event in the box below) Cessation of Independent Non-Executive Director
Additional Details
Name Of Person Chia Fook Eng
Age 73
Is effective date of cessation known? Yes
If yes, please provide the date 30/10/2017
Detailed Reason (s) for cessation To pursue personal interest
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 17/06/2009
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director
Member of Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities Independent Non-Executive Director
Member of Audit Committee, Remuneration Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest - 11,250 ordinary shares in the Company
Past (for the last 5 years) Nil
Present Nil