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 |
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