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Change - Announcement Of Resignation Of Independent Director

返回08/06/2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 8, 2017 18:43
Status New
Announcement Sub Title RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference SG170608OTHRSSGU
Submitted By (Co./ Ind. Name) Lim Poh Choo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Ng Ser Miang ("Mr Ng") as an Independent Director. Upon resignation as the Independent Director, Mr Ng ceased to be the Chairman of the Nominating Committee and Member of the Risk Management Committee.
Additional Details
Name Of Person Ng Ser Miang
Age 68
Is effective date of cessation known? Yes
If yes, please provide the date 06/06/2017
Detailed Reason (s) for cessation Mr Ng resigned as an Independent Director for his personal reason. The Company expresses its gratitude to Mr Ng for his valuable contributions to 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 11/05/2006
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Nominating Committee and Member of the Risk Management Committee
Role and responsibilities Assumed the roles and responsibilities of an Independent Director, Chairman of the Nominating Committee and Member of the Risk Management Committee
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 As at the date of this announcement, Mr Ng Ser Miang holds 705,000 ordinary shares of the Company.
Past (for the last 5 years) 1) NTUC Fairprice Co-operative Limited

2) NTUC FairPrice Foundation Ltd

3) Singapore Press Holdings Limited

4) Fundacion Valencia Club De Futbol De La C.V.
Present 1) HGM Holdings Pte Ltd

2) Magic Dragon Media Pte Ltd

3) NCI Golf Pte Ltd

4) OMS Distripark Pte Ltd

5) Orchid Marine Services Private Limited

6) Rowsley Ltd

7) Singapore Olympic Foundation

8) TIBS International Pte Ltd

9) Valencia Club De Futbol, S.A.D.