Announcement Title |
Change - Announcement of Cessation |
Date & Time of Broadcast |
Jan 24, 2019 17:45 |
Status |
New |
Announcement Sub Title |
Resignation of Independent Non-Executive Director |
Announcement Reference |
SG190124OTHRGXCI |
Submitted By (Co./ Ind. Name) |
Lee Li Huang |
Designation |
Chief Financial Officer and Company Secretary |
Description (Please provide a detailed description of the event in the box below) |
Resignation of Mr Goh Shao Lian, Benjamin as Independent Non-Executive Director who is the Chairman of Remuneration Committee and Member of Audit and Risk Management Committee
|
Additional Details |
Name Of Person |
Goh Shao Lian, Benjamin |
Age |
46 |
Is effective date of cessation known? |
Yes |
If yes, please provide the date |
24/01/2019 |
Detailed Reason (s) for cessation |
To focus on other work and personal commitments |
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 |
27/07/2018 |
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) |
1 |
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 Non-Executive Director, Chairman of Remuneration Committee and Member of Audit and Risk Management Committee |
Role and responsibilities |
Assumed the roles and responsibilities of an Independent Non-Executive Director, Chairman of Remuneration Committee and Member of Audit and Risk Management Committee |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries |
None |
Shareholding interest in the listed issuer and its subsidiaries? |
No |
Past (for the last 5 years) |
None |
Present |
None |