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Announcement Of Cessation As Independent Director
BackMar 11, 2014
| Resignation Details | |
| Name Of Person | Chia Chee Ming Timothy |
| Age | 64 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 10/03/2014 |
| Detailed Reason(s) for Cessation | Mr. Timothy Chia is closely associated with the Singapore Power group for a number of years as an independent director of its companies. Mr. Chia is due to take on additional responsibility which would take up a significant amount of his time. As Mr. Chia was appointed for a relatively short period, it was thought that it would be prudent that he resigned as a director of the Company now. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 26/02/2014 |
| Job Title | N/A |
| Role and Responsibilities | N/A |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | Yes |
| 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) over the past 12 months | 1 |
| Shareholding in the listed issuer and its subsidiaries | Nil |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorship | |
| Past Directorship (for the last five years) | Please see attached list of past directorships |
| Present Directorship | Please see attached list of present directorship |
Attachments
- Present Directorship (Size: 32,698 bytes)
- Past Directorships (Size: 16,482 bytes)
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