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Change - Announcement Of Retirement Of Director
BackApr 16, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RETIREMENT OF DIRECTOR |
| Securities | CSE GLOBAL LTD (CSE GLOB) |
| Date & Time of Broadcast | Apr 16, 2015 18:02 |
| Submitted By | LYNN WAN TIEW LENG COMPANY SECRETARY |
| Description | Mr Tan Mok Koon who is retiring pursuant to Article 95 of the Company's Articles of Association does not seek re-election at the Annual General Meeting held on 16 April 2015. |
| Cessation Details | |
| Name of person | TAN MOK KOON |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 16, 2015 |
| Detailed reason(s) for cessation | Mr Tan Mok Koon, who was retiring pursuant to Article 95 of the Company's Articles of Association did not stand for re-election at the Company's Annual General Meeting (the "AGM") on 16 April 2015, retired as a Director of the Company at the conclusion of the AGM. |
| 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 | Jan 7, 1997 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 6 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 1 |
| Job Title | Non Executive Deputy Chairman |
| Role and responsibilities | Non Executive Deputy Chairman |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | Direct Interest : 16,700,750 Deemed Interest: 50,500,500 |
| Other directorships | |
| Past (for the last 5 years) | CSE-ITS Pte. Ltd. CSE Global (Asia) Limited CSE-IAP Pte. Ltd. CSE-EIS Pte. Ltd. CSE-Hankin (Singapore) Pte. Ltd. |
| Present | CSE Semaphore Singapore Pte. Ltd. Power Diesel Engineering Pte. Ltd. S3 ID Pte. Ltd. |
