Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Apr 20, 2022 17:33 |
Status | New |
Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR |
Announcement Reference | SG220420OTHRM8O0 |
Submitted By (Co./ Ind. Name) | Chester Leong |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director |
Additional Details | |
Name Of Person | Tan Hien Meng |
Age | 74 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 20/04/2022 |
Detailed Reason (s) for cessation | Mr Tan Hien Meng retired as a Director at the conclusion of the Annual General Meeting held on 20 April 2022 as he did not seek for re-election. Consequent to his retirement as a board member, he also vacated the position of the Audit and Risk Committee Member. |
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 | 01/11/2014 |
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) | 6 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director, Audit and Risk Committee Member |
Role and responsibilities | Independent Director, Audit and Risk Committee Member |
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) | Nil |
Present | Nil |
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CSE Global Ltd. published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 09:44:02 UTC.