Change - Announcement Of Retirement Of Independent And Non-Executive Director
BackApr 27, 2018
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Apr 27, 2018 22:29|
|Announcement Sub Title||Retirement of Independent and Non-Executive Director|
|Submitted By (Co./ Ind. Name)||Aldric Tan Jee Wei|
|Description (Please provide a detailed description of the event in the box below)||Retirement of Mr Tham Kui Seng as an Independent and Non-Executive Director.|
|Name Of Person||Tham Kui Seng|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||27/04/2018|
|Detailed Reason (s) for cessation||Mr Tham Kui Seng retired by rotation as an Independent and Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 27 April 2018. Although eligible, he did not seek re-election 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||01/10/2009|
|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)||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. Straits Real Estate Pte. Ltd.
2. Global Logistics Properties Limited
3. Maxwell Chambers Pte. Ltd.
4. SPI (Australia) Assets Pty Ltd
5. Capitaland China Holdings Pte Ltd
|Present||1. Sembcorp Industries Ltd
2. Banyan Tree Holdings Limited
3. Sembcorp Properties Pte. Ltd.
4. Avanda Investment Management Pte. Ltd.
5. Sembcorp Design and Construction Pte Ltd