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  • Volume: 791.8M
  • Value: 911.6M
  • Rise: 143
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  • Unch: 535

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Name Last Change
LionGold0.001-
YZJ Shipbldg SGD0.970-0.040
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TEE Intl0.072-0.001
Genting Sing0.895-
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Nikkei 225 20,677.2 +114.1
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News - Detailed News Story

Genting Sing

Stock Chart
Last Done 0.895
Change - (-)
Volume 17,019.1
Range 0.890 - 0.900

Genting Sing: Change - Announcement of Cessation :: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

17 Apr 2019 17:16

Change - Announcement of Cessation :: RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 17, 2019 17:16
Status New
Announcement Sub Title RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference SG190417OTHRES99
Submitted By (Co./ Ind. Name) Liew Lan Hing
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Tjong Yik Min as an Independent Non-Executive Director of the Company at the conclusion of the Thirty-Fourth Annual General Meeting of the Company. Concurrent with his retirement, Mr Tjong has ceased to be the Lead Independent Director, Chairman of the Remuneration Committee ("RC") and member of the Audit and Risk Committee ("ARC") and the Nominating Committee ("NC")
Additional Details
Name Of Person Tjong Yik Min
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 17/04/2019
Detailed Reason (s) for cessation Retired by rotation pursuant to Regulation 112 of the Company s Constitution and did not seek re-election
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 22/09/2005
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Lead Independent Director, Chairman of the RC, member of the ARC and the NC
Role and responsibilities Non-Executive
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? Yes
Shareholding Details 250000
Past (for the last 5 years) 1. Yeo Hiap Seng Ltd
2. YHS Dunearn Pte. Ltd.
3. YHS (Singapore) Pte Ltd
4. YHS International Pte. Ltd.
5. YHS Lorong Chuan Pte Ltd
6. YHS Hougang Pte Ltd
7. Seasons Green Limited
Present Nil
Source: SGXNet
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