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Change - Announcement Of Resignation Of Independent Director And Chairman Of The Board Of Directors

BackJul 28, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 28, 2017 22:31
Status New
Announcement Sub Title Resignation of Independent Director and Chairman of the Board of Directors
Announcement Reference SG170728OTHR3113
Submitted By (Co./ Ind. Name) Kevin Xayaraj
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Director and Chairman of the Board of Directors.
Additional Details
Name Of Person Steven Lim Kok Hoong
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 28/07/2017
Detailed Reason (s) for cessation Due to health reasons.
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 01/11/2010
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of the Board of Directors and Independent Director
Role and responsibilities Member of Audit Committee, Member of Nominating and Remuneration Committee, Member of Strategic Review Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries N/A
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Amtek Engineering Limited
Global Logistic Properties Limited
B2C Network Pte. Ltd.
Timberlay SA (Switzerland)
Thala SA (Switzerland)
Hoe Leong Corporation Limited
Genting Singapore PLC (Isle of Man)
Grande Rue Investment Holdings Pte Ltd
Lami Ltd (Cayman Islands)
Olura Sarl (Switzerland)
Visionary Investment Holdings Pte Ltd
Marchwood Laboratory Services Pte Ltd
YTL Starhill Global REIT Management Limited
Parkway Trust Management Limited
YSL Starville Investment Holdings Pte. Ltd
Present Global Logistic Properties Limited
B2C Network Pte. Ltd.
Genting Singapore PLC
Grande Rue Investment Holdings Pte Ltd
Visionary Investment Holdings Pte Ltd
Marchwood Laboratory Services Pte Ltd
YTL Starhill Global REIT Management Limited