News

Announcement Of Cessation As Alternate Director

BackOct 29, 2012
Resignation Details
Name Of Person Tan Peck Mun Kemmy
Age 43
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 29/10/2012
Detailed Reason(s) for Cessation Ms Tan Peck Mun Kemmy, has stepped down as Alternate Director to Dato' Yeoh Seok Kian as she has resigned from her position with a subsidiary of YTL Corporation Berhad to pursue other interests.

Ms Tan was a nominee of YTL Corporation Berhad on the Board of YTL Starhill Global REIT Management Limited, the manager of Starhill Global Real Estate Investment Trust, as Alternate Director to Dato' Yeoh.

The Board wishes to thank Ms. Tan Peck Mun Kemmy for her contributions and services to the Company.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 21/04/2010
Job Title Non-Executive Alternate Director (to Dato' Yeoh Seok Kian)
Role and Responsibilities Non-Executive Alternate Director (to Dato' Yeoh Seok Kian)
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months 0
Interest in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Etka Holdings Pte Ltd
YTL Singapore Pte Ltd
Present Directorship Nil

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