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Replace - Change - Announcement Of Resignation Of Independent Non-Executive Director

BackSep 17, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 17, 2018 17:10
Status Replace
Announcement Sub Title RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference SG180914OTHR1X6A
Submitted By (Co./ Ind. Name) Kuan Mun Kwong
Designation Executive Director
Description (Please provide a detailed description of the event in the box below) This announcement supersedes the earlier announcement released on 14 September 2018 (Announcement Reference: SG180914OTH1X6A). Ms Celine Cha Mui Hwang has provided detailed reason for cessation due to personal health. Save as aforesaid, the content of this announcement remains unchanged.
Additional Details
Name Of Person Celine Cha Mui Hwang
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 13/09/2018
Detailed Reason (s) for cessation Personal health
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 01/10/2015
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 6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and members of Audit Committee, Risk Review Committee, Remuneration Committee and Nominating Committee.
Role and responsibilities Non-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? No
Past (for the last 5 years) Nil
Present Nil