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Change - Announcement Of Resignation Of Independent And Non-Executive Director

BackApr 27, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 27, 2018 22:27
Status New
Announcement Sub Title Resignation of Independent and Non-Executive Director
Announcement Reference SG180427OTHRLPVT
Submitted By (Co./ Ind. Name) Aldric Tan Jee Wei
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Yap Chee Keong as an Independent and Non-Executive Director.
Additional Details
Name Of Person Yap Chee Keong
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 27/04/2018
Detailed Reason (s) for cessation Mr Yap Chee Keong was appointed on 7 May 2009 and his tenure on the Board will be nine years in 2018. He is stepping down to allow a progressive renewal of the Board.
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 07/05/2009
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) 4
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 and Non-Executive Director
Role and responsibilities Independent and Non-Executive 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) 1. ARA Asset Management Limited
2. CityNet Infrastructure Management Pte Ltd
3. InterOil Corporation
4. Tiger Airways Holdings Limited
5. OpenNet Pte. Ltd.
6. Far East Hospitality Holdings Pte. Ltd.
7. Straits Real Estate Pte. Ltd.
8. SPI (Australia) Assets Pty Ltd
9. Tiger Airways Australia Pty Limited
Present 1. Shangri-La Asia Limited
2. Sembcorp Industries Ltd
3. Olam International Limited
4. Malaysia Smelting Corporation Berhad
5. Rahman Hydraulic Tin Sdn Bhd
6. MediaCorp Pte Ltd
7. Certis CISCO Security Pte Ltd
8. Citibank Singapore Limited
9. The Assembly of Christians of Singapore Ltd