News.
Change - Announcement Of Retirement Of Independent Non-Executive Director
BackFeb 21, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 21, 2024 17:32 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-Executive Director |
| Announcement Reference | SG240221OTHRMHCJ |
| Submitted By (Co./ Ind. Name) | Juliana Zhang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of retirement of an Independent Non-Executive Director. |
| Additional Details | |
| Name Of Person | Yeo Siew Eng |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/04/2024 |
| Detailed Reason (s) for cessation | Yeo Siew Eng will retire by rotation and will not be offering herself for re-election at the forthcoming Annual General Meeting on 26 April 2024. Upon her retirement as a Director of the Company, she will cease to be a member of the Company's Audit & Risk Committee and Remuneration Committee. |
| 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 | 16/10/2020 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director Member of Audit & Risk Committee Member of Remuneration Committee |
| Role and responsibilities | As above |
| 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) | Nam Lee Pressed Metal Industries Limited |
| Present | Transit Link Pte Ltd Keppel DC REIT Management Pte Ltd Maritime and Port Authority of Singapore |
