News
Change - Announcement Of Retirement Of Lead Independent Non-Executive Director
BackApr 28, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 28, 2018 17:36 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Announcement Reference | SG180428OTHRMR43 |
| Submitted By (Co./ Ind. Name) | SIN CHEE MEI |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | RETIREMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR |
| Additional Details | |
| Name Of Person | COL (RET) RODNEY HOW SEEN SHING |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2018 |
| Detailed Reason (s) for cessation | COL (Ret) Rodney How Seen Shing retired pursuant to Article 117 of the Company's Constitution at the conclusion of the Company's Annual General Meeting held on 28 April 2018 and although eligible, did not seek re-election. COL (Ret) Rodney How Seen Shing will relinquish his position as the Chairman of the Nominating Committee and a member of the Audit and Risk Committee and Remuneration Committee. |
| 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 | 26/02/1986 |
| 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.) | Lead Independent Non-Executive Director, Chairman of Nominating Committee, a Member of the Audit and Risk Committee and Remuneration Committee |
| Role and responsibilities | Non-Executive and Independent Director |
| 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) | Nil |
| Present | Nil |
