News
Change - Announcement Of Retirement Of Non-Executive And Independent Director
BackFeb 26, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 26, 2024 17:22 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Executive and Independent Director |
| Announcement Reference | SG240226OTHRGGIT |
| Submitted By (Co./ Ind. Name) | Chiew Kun Long, Alvin |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Gn Hiang Meng as Non-Executive and Independent Director at the conclusion of the Company's forthcoming Annual General Meeting ("AGM"). |
| Additional Details | |
| Name Of Person | Gn Hiang Meng |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/04/2024 |
| Detailed Reason (s) for cessation | Having served on the Board of Directors of the Company for more than 9 years, Mr Gn will retire as Non-Executive and Independent Director of the Company at the conclusion of the forthcoming 2024 AGM to support the Board's renewal and pursuant to SGX Listing Rule 210(5)(d)(iv). |
| 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 | 13/08/2014 |
| 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.) | Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee and Member of the Audit and Risk Committee. |
| Role and responsibilities | Non-Executive and Independent Director, Chairman of the Remuneration Committee and Nominating Committee and Member of the Audit and Risk Committee. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please refer to Appendix A attached. |
| Present | Please refer to Appendix A attached. |
Attachments
- Appendix A (Size: 70,160 bytes)