News
Change - Announcement Of Cessation Of Lead Independent Director
BackAug 25, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 25, 2022 22:59 |
| Status | New |
| Announcement Sub Title | Cessation of Lead Independent Director |
| Announcement Reference | SG220825OTHRP59C |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the information below. |
| Additional Details | |
| Name Of Person | Soh Sai Kiang |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 24/08/2022 |
| Detailed Reason (s) for cessation | Mr Soh Sai Kiang resigned as the Lead Independent Director of the Company due to personal reason. |
| 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 | 01/08/2012 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit and Risk Committee. |
| Role and responsibilities | Assumed the role and responsibilities of the Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit and Risk Committee. |
| 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) | OBOR Infrastructure Pte Ltd SRIH Mining Resources Pte Ltd Alexander Resources Pte Ltd Algotech Holdings Ltd Republic Healthcare Ltd Blackgold Natural Resources Limited |
| Present | Asidokona Mining Resources Pte Ltd BPTS Capital Pte Ltd |