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Change - Announcement Of Retirement Of Independent Director
BackMay 27, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 27, 2020 17:41 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Director |
| Announcement Reference | SG200527OTHRJALO |
| Submitted By (Co./ Ind. Name) | Tan Lay Hong |
| 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 | Lam Kwok Chong |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/05/2020 |
| Detailed Reason (s) for cessation | As part of the Board renewal process, Mr Lam Kwok Chong retired as a Director at the conclusion of the Adjourned Annual General Meeting of the Company held on 27 May 2020 and he did not seek for re-election. Consequent thereto, Mr Lam also ceased to be a member of Nominating and Compensation 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 | 06/05/2010 |
| 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 Nominating and Compensation Committees |
| Role and responsibilities | Independent Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Jurong Aromatic Corporation |
| Present | Nil |
