News
Change - Announcement Of Cessation Of Mr Lim Hock San As A Non-Executive Independent Director
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jul 6, 2020 17:23 |
Status | New |
Announcement Sub Title | Cessation of Mr Lim Hock San as a Non-Executive Independent Director |
Announcement Reference | SG200706OTHRW1FZ |
Submitted By (Co./ Ind. Name) | Mary Judith de Souza |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Lim Hock San as a Non-Executive Independent Director, Chairman of the Board and a member of the Investment Committee |
Additional Details | |
Name Of Person | Lim Hock San |
Age | 73 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 06/07/2020 |
Detailed Reason (s) for cessation | Retirement as Non-Executive Independent 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 | 01/07/2016 |
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) | 6 |
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.) | Chairman of the Board and a member of the Investment Committee |
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 | Nil |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Please refer to Annex A |
Present | Please refer to Annex A |
Attachments
- Annex A (Size: 10,849 bytes)