This printed article is located at http://stamfordland.listedcompany.com/news.html
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 |