News

Change - Announcement Of Resignation Of Lead Independent Director

BackJan 24, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 24, 2022 17:47
Status New
Announcement Sub Title Resignation of Lead Independent Director
Announcement Reference SG220124OTHRFBLV
Submitted By (Co./ Ind. Name) Mark Francis Bedingham
Designation Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Lead Independent Director
Additional Details
Name Of Person Wong Yen Siang
Age 65
Is effective date of cessation known? Yes
If yes, please provide the date 31/01/2022
Detailed Reason (s) for cessation Due to the health reasons.
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 15/07/2005
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) 2
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.) Lead Independent Director, Chairman of Audit Committee, a member of Remuneration and Nominating Committee
Role and responsibilities Lead Independent Director, Chairman of Audit Committee, a member of Remuneration and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) NIL
Present NIL