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News - Detailed News Story

RH PetroGas: Change - Announcement of Cessation :: Retirement of Independent Director and Chairman of the Audit Committee

28 May 2020 18:11

Change - Announcement of Cessation :: Retirement of Independent Director and Chairman of the Audit Committee

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 28, 2020 18:11
Status New
Announcement Sub Title Retirement of Independent Director and Chairman of the Audit Committee
Announcement Reference SG200528OTHR7SLE
Submitted By (Co./ Ind. Name) Chang Cheng-Hsing Francis
Designation Group CEO & Executive Director
Description (Please provide a detailed description of the event in the box below) Retirement of Independent Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committees
Additional Details
Name Of Person Abbasbhoy Haider Nakhoda
Age 79
Is effective date of cessation known? Yes
If yes, please provide the date 28/05/2020
Detailed Reason (s) for cessation Mr Abbasbhoy Haider Nakhoda has decided not to seek re-election at the Annual General Meeting ("AGM") held by way of electronic means on 28 May 2020 and has retired as an Independent Director at the conclusion of the AGM pursuant to Regulation 106 of the Company's Constitution. Upon his cessation as Independent Director, Mr Abbasbhoy Haider Nakhoda has also ceased to be the Chairman of the Audit Committee and member of the 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 17/06/1997
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committees
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? No
Past (for the last 5 years) NIL
Present NIL
Source: SGXNet
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