News
Change - Announcement Of Retirement Of Non-Independent Non-Executive Director
BackApr 24, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 24, 2019 18:21 |
| Status | New |
| Announcement Sub Title | Retirement of Non-Independent Non-Executive Director |
| Announcement Reference | SG190424OTHRGLKL |
| Submitted By (Co./ Ind. Name) | Kevin Cho |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Non-Independent Non-Executive Director. |
| Additional Details | |
| Name Of Person | Hartono Gunawan |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/04/2019 |
| Detailed Reason (s) for cessation | As part of the Board renewal process, Mr. Hartono Gunawan decided not to seek for re-election at the AGM held on 24 April 2019 and retired as a Non-Independent Non-Executive Director. The Board expressed their gratitude and appreciation to Mr. Hartono for his invaluable contributions during his tenure as Director of the Company. |
| 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 | 15/09/2006 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director. |
| Role and responsibilities | Roles and responsibilities of a Non-Independent Non Executive 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) | Please refer to Appendix A |
| Present | Please refer to Appendix B |
Attachments
- Appendix A (Size: 25,416 bytes)
- Appendix B (Size: 30,626 bytes)