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| 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 |