News.
Announcement Of Cessation As Independent Director Who Is An Audit Committee Member
BackApr 23, 2010
Resignation Details | |
Name Of Person | Goh Geok Ling |
Age | 69 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 23/04/2010 |
Detailed Reason(s) for Cessation | Mr Goh Geok Ling who retired by rotation pursuant to Article 92 of the Company's Articles of Association at the Annual General Meeting of the Company, did not seek re-election. |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
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 |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 27/02/2004 |
Job Title | Non-Executive Director |
Role and Responsibilities | 1. Independent Non-Executive Director 2. Member of Audit Committee |
Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | 0 |
Interest in the listed issuer and its subsidiaries | None |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Other Directorship | |
Past Directorship (for the last five years) | 1. O2 Micro International Ltd 2. DBS Group Holdings Ltd 3. DBS Bank Ltd 4. Plato Capital Limited 5. Tuas Power Ltd |
Present Directorship | 1. Sembcorp Marine Ltd 2. Sembcorp Industries Ltd |