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Change - Announcement Of Retirement Of Independent Director
BackApr 29, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 29, 2024 23:22 |
| Status | New |
| Announcement Sub Title | Change - Announcement of Cessation |
| Announcement Reference | SG240429OTHR6AZJ |
| Submitted By (Co./ Ind. Name) | Eunice Hooi |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director |
| Additional Details | |
| Name Of Person | Sin Boon Ann |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/04/2024 |
| Detailed Reason (s) for cessation | Mr Sin Boon Ann retired as a Director at the conclusion of the Annual General Meeting held on 29 April 2024 as he did not seek for re-election. Consequent to his retirement as a board member, he also relinquished his positions as member of the Compensation and Nominating Committees. |
| 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 | 13/05/2002 |
| 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) | 5 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Member of the Compensation and Nominating Committees |
| Role and responsibilities | Independent Director, Member of the Compensation and Nominating Committees |
| 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) | Singapore Centre for Social Enterprise Ltd. At-Sunrice Global Chef Academy Pte. Ltd. Datapulse Technology Limited HRnetGroup Limited SE Hub Ltd. |
| Present | Balkan Holdings Pte. Ltd. Healthway Medical Corporation Limited The Farrer Park Company Pte. Ltd. W Capital Markets Pte. Ltd. TIH Limited Esseplore Pte. Ltd. Rex International Holding Limited OUE Limited Tampines Central Community Foundation Limited Sarine Technologies Ltd The Trendlines Group Ltd At-Sunrice (Holdings) Pte. Ltd. |
