Change - Announcement Of Retirement Of Independent Non-Executive Director
BackOct 28, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 28, 2024 18:27 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-Executive Director |
| Announcement Reference | SG241028OTHRDTYM |
| Submitted By (Co./ Ind. Name) | Ivy Soh |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Non-Executive Director and Member of the Audit Committee and the Nominating and Remuneration Committee |
| Additional Details | |
| Name Of Person | Ching Yew Chye |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/11/2024 |
| Detailed Reason (s) for cessation | Mr Ching has served for a continuous period of 8 years on the Board of YTL Starhill Global REIT Management Limited, the manager of Starhill Global REIT (the "Manager"), and is retiring as part of the Board renewal process. The Board expresses its appreciation to Mr Ching for his dedication and invaluable contributions during his tenure of service. |
| 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 | 01/11/2016 |
| 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) | 3 |
| 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.) | Independent Non-Executive Director and Member of the Audit Committee and the Nominating and Remuneration Committee |
| Role and responsibilities | Independent Non-Executive Director and Member of the Audit Committee and the Nominating and Remuneration 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) | AIA Berhad |
| Present | Genting Plantations Berhad United Overseas Bank (Malaysia) Berhad AIA General Berhad |
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