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Change - Announcement Of Cessation Of Non-Executive Non-Independent Director - Mr Tan Choon Hong

BackJun 10, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 10, 2022 21:39
Status New
Announcement Sub Title Cessation of Non-Executive Non-Independent Director - Mr Tan Choon Hong
Announcement Reference SG220610OTHRBCNO
Submitted By (Co./ Ind. Name) Chua Khee Hak
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Tan Choon Hong as Non-Executive Non-Independent Director.
Additional Details
Name Of Person Tan Choon Hong
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 10/06/2022
Detailed Reason (s) for cessation To pursue other opportunities.
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 15/07/2013
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.) Non-Executive Non-independent Director, member of Audit and Risk Committee, member of Remuneration Committee and member of 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 No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) 1. Northstar Advisors Pte Ltd
2. Nera Telecommunications Ltd
3. Innovalues Holdings Pte Ltd
4. Realty International Associates Pte Ltd
Present Nil