02 Sep 2018
Change - Announcement Of Demise Of Dr Lim Seck Yeow, Non-Executive Chairman And Non-Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 2, 2018 18:14 |
| Status | New |
| Announcement Sub Title | Demise of Dr Lim Seck Yeow, Non-Executive Chairman and Non-independent Director |
| Announcement Reference | SG180902OTHR63UK |
| Submitted By (Co./ Ind. Name) | Kwek Wei Lee |
| Designation | Finance Manager |
| Description (Please provide a detailed description of the event in the box below) | Demise of Dr Lim Seck Yeow, Non-Executive Chairman and Non-independent Director |
| Additional Details | |
| Name Of Person | Lim Seck Yeow |
| Age | 80 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/09/2018 |
| Detailed Reason (s) for cessation | Passed away on 1 September 2018 |
| 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 | 12/10/2004 |
| 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 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive Chairman, Member of Audit, Remuneration and Nominating Committees |
| Role and responsibilities | Responsibilities as Non-executive Chairman, Member of Audit, Remuneration and Nominating Committees |
| 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 | Indirect interest held under Fivestar Limited: 3,666,800 |
| Past (for the last 5 years) | Hoggeston Limited |
| Present | Fivestar Limited |