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Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | May 5, 2021 18:42 |
Status | New |
Announcement Sub Title | Resignation of Head of Investment & Asset Management |
Announcement Reference | SG210505OTHREVCR |
Submitted By (Co./ Ind. Name) | Han Yong Lee (Donald) |
Designation | Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | Resignation of Head of Investment & Asset Management |
Additional Details | |
Name Of Person | Siow Meow Cheng |
Age | 49 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 12/06/2021 |
Detailed Reason (s) for cessation | Resignation |
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 | 01/10/2019 |
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) | 2 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 4 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Investment & Asset Management |
Role and responsibilities | Executive. Oversee the Company's investments, divestments and asset management of the portfolio of assets managed by the Company. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |