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News - Detailed News Story

Chemical Ind: Change - Announcement of Cessation :: Retirement of Independent Director

28 Jun 2019 12:18

Change - Announcement of Cessation :: Retirement of Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2019 12:18
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG190628OTHRVFTI
Submitted By (Co./ Ind. Name) Foo Soon Soo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of retirement of Independent Director
Additional Details
Name Of Person Tay Kah Chye
Age 72
Is effective date of cessation known? Yes
If yes, please provide the date 28/06/2019
Detailed Reason (s) for cessation In line with the listing rules that stipulate the 9 year rule on the Independent of Director, Mr Tay Kah Chye has opted not to stand for re-election after serving the Board for more than 9 years.
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 02/01/2008
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director, Chairman of Audit Committee and a member of Nominating and Remuneration Committee
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 Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 16,750 shares in the company
Past (for the last 5 years) Nil
Present Wilmar International Limited Asiatic Group (Holdings) Limited Holdings Ltd
Source: SGXNet

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