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News - Detailed News Story

Low Keng Huat: Change - Announcement of Cessation :: Retirement of Independent Director

30 May 2019 17:11

Change - Announcement of Cessation :: Retirement of Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 30, 2019 17:11
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG190530OTHRS0FN
Submitted By (Co./ Ind. Name) Chin Yeok Yuen
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr Lucas Liew Kim Voon as Independent Director
Additional Details
Name Of Person Lucas Liew Kim Voon
Age 82
Is effective date of cessation known? Yes
If yes, please provide the date 29/05/2019
Detailed Reason (s) for cessation Retirement by rotation (without seeking re-election) at the Annual General Meeting of the Company held on 29 May 2019 pursuant to the Constitution 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 28/01/1992
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) 5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Role and responsibilities As above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest of 456,000 shares in Low Keng Huat (Singapore) Limited.
Past (for the last 5 years) None
Present None
Source: SGXNet
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