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Change - Announcement Of Resignation Of Non-Executive Lead Independent Director

BackDec 01, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 1, 2017 17:12
Status New
Announcement Sub Title Resignation of Non-Executive Lead Independent Director
Announcement Reference SG171201OTHRFO4Z
Submitted By (Co./ Ind. Name) Lam Chee Kin
Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Lead Independent Director
Additional Details
Name Of Person Lim Kok Hoong
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2018
Detailed Reason (s) for cessation To reduce current commitments in the interest of his personal health.
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 01/01/2017
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Non-Executive Director and Chairman of the Audit Committee
Role and responsibilities Lead Independent Non-Executive Director and Chairman of the Audit 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) Amtek Engineering Limited
Timberlay SA (Switzerland)
Thala SA (Switzerland)
Hoe Leong Corporation Limited
Lami Ltd (Cayman Islands)
Olura Services Sarl (Switzerland)
Parkway Trust Management Limited
Sabana Real Estate Investment Management Pte Ltd
YSL Starville Investment Holdings Pte Ltd
Present Global Logistic Properties Ltd
Genting Singapore PLC
Agency for Science Technology and Research
Marchwood Laboratory Services Pte Ltd
Grande Rue Investment Holdings Pte Ltd
Visionary Investment Holdings Pte Ltd
B2C Network Pte Ltd