Change - Announcement Of Cessation As Alternate Director To Chia Hock Chye Michael
BackDec 19, 2017
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Dec 19, 2017 17:40 |
Status | New |
Announcement Sub Title | CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL |
Announcement Reference | SG171219OTHRRYMP |
Submitted By (Co./ Ind. Name) | LIM TZE JONG |
Designation | EXECUTIVE CHAIRMAN & CEO |
Description (Please provide a detailed description of the event in the box below) | CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL. |
Additional Details | |
Name Of Person | TAN POH LEE PAUL |
Age | 63 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 18/12/2017 |
Detailed Reason (s) for cessation | Mr Tan Poh Lee Paul ("Mr Tan") was an alternate director to Mr Chia Hock Chye Michael ("Mr Chia"). As Mr Chia has resigned on 18 December 2017, Mr Tan accordingly ceased as his alternate director. |
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 | 30/05/2017 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
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.) | Alternate director |
Role and responsibilities | Non-Executive |
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? | Yes |
Shareholding Details | 100,000 shares |
Past (for the last 5 years) | Please refer to attachment. |
Present | Please refer to attachment. |
Attachments
- Current Directorships (Size: 21,253 bytes)
- Past Directorships (Size: 9,138 bytes)