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Change - Announcement Of Cessation As Non-Executive Director


BackJan 26, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 26, 2017 17:56
Status New
Announcement Sub Title Cessation as Non-Executive Director
Announcement Reference SG170126OTHREC53
Submitted By (Co./ Ind. Name) Lim Shuh Moh Vincent
Designation President
Description (Please provide a detailed description of the event in the box below) Cessation as Non-Executive Director
Additional Details
Name Of Person Sio Tat Hiang
Age 69
Is effective date of cessation known? Yes
If yes, please provide the date 26/01/2017
Detailed Reason (s) for cessation Retirement
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 28/04/1998
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee
Role and responsibilities Duties as Non-Executive Director and Member of (i) Remuneration Committee; (ii) Nominating Committee; and (iii) Executive Committee
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? Yes
Shareholding Details Direct interest of 325,000 ordinary shares in TeleChoice International Limited
Past (for the last 5 years) Please refer to Appendix attached.
Present Please refer to Appendix attached.

Attachments

  1. Appendix (Size: 11,378 bytes)