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STI
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4.8 (0.14%)

 

  • STI Straits Times Index
    3,364.9
    4.8 (0.14%)
     
  • KLCI FTSE Bursa Malaysia KLCI
    1,657.5
    -11.4 (-0.68%)
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    28,593.2
    -26.5 (-0.09%)
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    2,931.7
    -5.9 (-0.20%)
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    -66.1 (-0.31%)
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  • JCI Jakarta Composite Index
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  • Volume: 764.2M
  • Value: 1,018.0M
  • Rise: 152
  • Fall: 163
  • Unch: 522

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Time Name Type Price Vol
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Name Last Change
TEE Intl0.100+0.010
Sen Yue0.040+0.007
YZJ Shipbldg SGD1.500-0.020
SunMoonFood^0.059-0.001
Genting Sing0.925-
SingTel3.540+0.020
G Invacom^0.134+0.001
ISR Capital^0.003-
Sembcorp Marine1.510+0.110
LionGold0.001-

World Indices

World Indices
Name Last Change
Nasdaq 8,222.8 -35.4
HSI 28,593.2 -26.4
HSCEI 10,847.9 -17.6
Jakarta 6,394.6 -7.3
Nikkei 225 21,469.2 -66.1
SSE Comp 2,931.7 -5.9
Shanghai A 3,070.6 -6.2
Shanghai B 290.5 -0.2
ShenZhen A 1,646.4 +2.7
ShenZhen B 975.3 -3.0
Taiwan W 10,828.5 -57.6
PSE Comp 0.0
KOSPI 2,072.9 -18.9

Asian Indices delayed. US Indices updated twice daily at 7:30am and 7:30pm.

News - Detailed News Story

King Wan: Change - Announcement of Cessation :: Cessation of Independent Non-Executive Director

30 Nov 2018 17:14

Change - Announcement of Cessation :: Cessation of Independent Non-Executive Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 30, 2018 17:14
Status New
Announcement Sub Title Cessation of Independent Non-Executive Director
Announcement Reference SG181130OTHR6TQ4
Submitted By (Co./ Ind. Name) CHUA ENG ENG
Designation MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Non-Executive Director - Lim Hock Beng
Additional Details
Name Of Person Lim Hock Beng
Age 78
Is effective date of cessation known? Yes
If yes, please provide the date 30/11/2018
Detailed Reason (s) for cessation Mr Lim has decided to retire and step down from his position as the Lead Independent Director, Chairman of the Audit Committee and member of Nominating and Remuneration Committees.
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 28/07/2016
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of the Audit Committee, Lead Independent Director and member of the Remuneration Committee and the Nominating Committee.
Role and responsibilities Chairman of the Audit Committee, Lead Independent Director and member of the Remuneration Committee and the Nominating Committee.
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) TA Corporation Ltd
Present Huan Hsin Holdings Ltd
GP Industries Ltd
Colex Holdings Limited
Hokuriku (Singapore) Pte Ltd
Aries Investments Pte Ltd
Source: SGXNet
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