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Change - Announcement Of Cessation Of Non-Executive Director

BackNov 20, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 20, 2017 21:05
Status New
Announcement Sub Title Announcement of Cessation
Announcement Reference SG171120OTHRK4Q0
Submitted By (Co./ Ind. Name) Lye Siew Hong - Lynda Goh
Designation Company Secretary
Effective Date and Time of the event 20/11/2017 18:30:00
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation.
Additional Details
Name Of Person Liao Chung Lik
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 20/11/2017
Detailed Reason (s) for cessation Ceased to be a substantial shareholder.
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 26/11/2004
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive Director
AC member
EXCO member
Role and responsibilities Non-executive Director
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? No
Past (for the last 5 years) Refer to attachment
Present Refer to attachment

Attachments

  1. Attachment 1 (Size: 41,690 bytes)
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