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Change - Announcement Of Retirement Of Director
BackMay 31, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 31, 2024 17:38 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG240531OTHR4S5H |
| Submitted By (Co./ Ind. Name) | Ong Beng Hong |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to below details. |
| Additional Details | |
| Name Of Person | Kwok Ngat Khow |
| Age | 75 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2024 |
| Detailed Reason (s) for cessation | Mr Kwok Ngat Khow ("Mr Kwok") has retired and, accordingly, has mutually agreed with the Company not to renew his service agreement. The Board would like to note its appreciation and thank Mr Kwok for his invaluable contributions to the Board and the Company during his tenure of service. |
| 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 | 22/03/2006 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | The appointment is executive. |
| 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? | Yes |
| Shareholding Details | 81,255,273 shares |
| Past (for the last 5 years) | Subsidiaries and associated companies of the Company |
| Present | NIL |