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Change - Announcement Of Retirement Of Director

BackApr 27, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 27, 2017 17:46
Status New
Announcement Sub Title Retirement of Director
Announcement Reference SG170427OTHRHWGO
Submitted By (Co./ Ind. Name) Yeo Lee Luang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Hee Theng Fong as an Independent Director of the Company
Additional Details
Name Of Person Hee Theng Fong
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 27/04/2017
Detailed Reason (s) for cessation After having served on the Board for over nine years, Mr Hee has decided to retire and not seek re-election at the Annual General Meeting of the Company on 27 April 2017.
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 01/06/2006
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Chairman of Nominating Committee, Member of Audit and Remuneration Committees.
Role and responsibilities Responsibilities as Independent Director,Chairman of Nominating Committee, Member of Audit and Remuneration Committees.
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
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