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Change - Announcement Of Cessation Of Independent Director
BackAug 31, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 31, 2017 23:34 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Independent director |
| Announcement Reference | SG170831OTHR5H5O |
| Submitted By (Co./ Ind. Name) | Ms Chia Lay Beng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please refer to attachment |
| Additional Details | |
| Name Of Person | Dr Tan Eng Liang |
| Age | 80 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/08/2017 |
| Detailed Reason (s) for cessation | Pursuant to Placement Agreement dated 31 December 2016 and to pursue personal interest. |
| 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 | 13/11/2006 |
| 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) | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Audit and Risk Committee. |
| 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) | Goh Foundation Ltd UE E&C Ltd Progen Holdings Ltd Tung Lok Restaurants (2000) Ltd |
| Present | Progen Holdings Ltd Tung Lok Restaurants (2000) Ltd |
Attachments
- Attachment 1 (Size: 46,539 bytes)