Change - Announcement Of Cessation Of Independent Non-Executive Director
返回Apr 17, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 17, 2025 17:34 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent Non-Executive Director |
| Announcement Reference | SG250417OTHRV8E0 |
| Submitted By (Co./ Ind. Name) | Lotus Isabella Lim Mei Hua |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Mr. Hee Theng Fong as Independent Non-Executive Director. |
| Additional Details | |
| Name Of Person | Mr. Hee Theng Fong |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/04/2025 |
| Detailed Reason (s) for cessation | Retirement at the Annual General Meeting of the Company due to Board renewal |
| 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 | 29/04/2016 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of Nominating Committee, and Member of Audit & Risk Committee. |
| Role and responsibilities | Fulfilling the duties as Lead Independent Director, Nominating Committee Chairman, and Member of Audit & Risk 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 | Yanlord Land Group Limited Haidilao International Holding Ltd. China Aviation Oil (Singapore) Corporation Limited H World Group Limited Greenlink Digital Bank Pte. Ltd. Hi-P International Pte. Ltd. F&H Media & Internet Fund II Pte. Ltd. |
