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Replace - Change - Announcement Of Resignation Of Independent Non-Executive Director
BackMar 05, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 5, 2024 17:46 |
| Status | Replace |
| Announcement Sub Title | Resignation of Independent Non-Executive Director |
| Announcement Reference | SG240301OTHR06EW |
| Submitted By (Co./ Ind. Name) | Dennis Au |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent Non-Executive Director. |
| Additional Details | |
| Name Of Person | Chia Chor Leong |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2024 |
| Detailed Reason (s) for cessation | Mr Chia Chor Leong has served on the Board for more than 9 years since 22 September 2004 and has decided to resign in support of the Board's renewal process. |
| 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 | 22/09/2004 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Remuneration Committees. |
| Role and responsibilities | Independent Non-Executive Director, Chairman of Nominating Committee, Member of Audit and Remuneration Committees. |
| 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) | Mary Chia Holdings Limited |
| Present | Frencken Group Limited Southern Packaging Group Limited |