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Change - Announcement Of Retirement Of Independent Non-Executive Director At Annual General Meeting
BackMar 26, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 26, 2020 18:04 |
| Status | New |
| Announcement Sub Title | Retirement of Independent Non-Executive Director at Annual General Meeting |
| Announcement Reference | SG200326OTHRRSHK |
| Submitted By (Co./ Ind. Name) | Kenny Yap Kim Lee |
| Designation | Executive Chairman and Managing Director |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Chang Weng Leong as an Independent Non-Executive Director at Annual General Meeting |
| Additional Details | |
| Name Of Person | Chang Weng Leong |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 26/03/2020 |
| Detailed Reason (s) for cessation | Mr Chang Weng Leong wishes to retire at the conclusion of the Company's Annual General Meeting ("AGM"). Upon his retirement, he ceased to be the Chairman of the Remuneration Committee, a member of the Audit and Nominating Committees of the Company upon the close of the AGM. |
| 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 | 18/10/2000 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director Member of Audit Committee Member of Nominating Committee Chairman of Remuneration Committee |
| Role and responsibilities | Duties as Chairman or member of the Board Committees on which he served |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Not Applicable |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 34,650 shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |
