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Announcement Title
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Change - Announcement of Cessation
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Date & Time of Broadcast
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Oct 12, 2020 6:56
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Status
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New
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Announcement Sub Title
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DEMISE OF INDEPENDENT DIRECTOR
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Announcement Reference
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SG201012OTHRX1J3
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Submitted By (Co./ Ind. Name)
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Lim Mee Fun
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Designation
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Company Secretary
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Description (Please provide a detailed description of the event in the box below)
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DEMISE OF INDEPENDENT DIRECTOR
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| Additional Details |
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Name Of Person
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Wan Hin Weng
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Age
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71
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Is effective date of cessation known?
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Yes
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If yes, please provide the date
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10/10/2020
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Detailed Reason (s) for cessation
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Mr Wan passed away on 10 October 2020
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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?
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No
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Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
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No
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Any other relevant information to be provided to shareholders of the listed issuer?
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No
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Date of Appointment to current position
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03/10/2018
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Does the AC have a minimum of 3 members (taking into account this cessation)?
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No
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Number of Independent Directors currently resident in Singapore (taking into account this cessation)
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2
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Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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2
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Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
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Chairman of Remuneration Committee and member of Audit Committee.
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Role and responsibilities
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Responsibilities of Independent Director, Chairman of Remuneration Committee and member of Audit Committee.
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Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
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None
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Shareholding interest in the listed issuer and its subsidiaries?
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No
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Past (for the last 5 years)
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Nil
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Present
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Nil
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