Change - Announcement Of Retirement Of Director

BackApr 16, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 16, 2024 19:01
Status New
Announcement Sub Title Retirement of Director
Announcement Reference SG240416OTHRJX4W
Submitted By (Co./ Ind. Name) NG SOOK HWA
Designation CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below) Retirement of Toh Chooi Gait ("Prof Toh") as Director of the Company
Additional Details
Name Of Person Toh Chooi Gait
Age 73
Is effective date of cessation known? Yes
If yes, please provide the date 16/04/2024
Detailed Reason (s) for cessation Prof Toh has retired as an Independent Director of the Company at the conclusion of the Annual General Meeting held on 16 April 2024 as her tenure as independent director had exceeded the 9-year limit set under Listing Rule 210(5)(d)(iv).

Following her retirement, Prof Toh has ceased to be the Chairman of the Remuneration Committee and the Nominating Committee, and a member of the Audit Committee.
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 25/06/2013
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) 1
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.) Nominating Committee Chairman; Remuneration Committee Chairman; and Audit Committee Member
Role and responsibilities Non-Executive Independent Director
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) None
Present None