Change - Announcement Of Resignation Of Non-Independent And Non-Executive Director

 

Announcement Title : Change - Announcement of Cessation
Date & Time of Broadcast : Aug 11, 2020, 17:45
Status : New
Announcement Sub Title : Resignation of Non-Independent and Non-Executive Director
Announcement Reference : SG200811OTHREDP5
Submitted By (Co./ Ind. Name) : Hermawan Fridiana Herman
Designation : Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) : Resignation of Non-Independent and Non-Executive Director
Additional Details
Name Of Person : Lim Kee Hee
Age : 72
Is the effective date of cessation known? : Yes
If yes, please provide the date : 31/08/2020
Detailed Reason (s) for cessation : In line with the Board renewal process
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 the current position : 01/05/2019
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
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.) : Non-Independent and Non-Executive Director
Role and responsibilities : Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries : None
Shareholding interest in the listed issuer and its subsidiaries? : No
Past (for the last 5 years) : Samudera Shipping Line (India) Pvt. Ltd.
Silkargo Logistics (Singapore) Pte Ltd
Present : NA

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