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Change - Announcement Of Cessation As Independent Director


BackJun 30, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 30, 2020 18:03
Status New
Announcement Sub Title Cessation as Independent Director
Announcement Reference SG200630OTHRV6NL
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 Independent Director
Additional Details
Name Of Person Yap Boh Pin
Age 79
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2020
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 06/05/2004
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and (i) Chairman of Audit Committee; and (ii) Member of Nominating Committee
Role and responsibilities Duties as Independent Director and (i) Chairman of Audit Committee; and (ii) Member of Nominating 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 492,000 ordinary shares in TeleChoice International Limited ("TCI") and deemed interest of 150,000 ordinary shares in TCI held in the name of Citibank Nominees Singapore Pte Ltd
Past (for the last 5 years) Please refer to Appendix attached.
Present Please refer to Appendix attached.

Attachments

  1. Appendix (Size: 71,249 bytes)