Change - Announcement Of Cessation Of Appointment Of Non-Executive Lead Independent Director

BackFeb 07, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 7, 2023 17:56
Status New
Announcement Reference SG230207OTHRUNY0
Submitted By (Co./ Ind. Name) LIM JOO LEE
Description (Please provide a detailed description of the event in the box below) Cessation of appointment of Mr Ko Kheng Hwa as Non-Executive, Lead Independent Director, Chairman of the Nominating and Remuneration Committee ("NRC") and member of the Audit, Risk and Compliance Committee ("ARCC").
Additional Details
Name Of Person KO KHENG HWA
Age 68
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2023
Detailed Reason (s) for cessation Mr Ko has resigned as Non-Executive, Lead Independent Director to devote more time to his other commitments.
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 21/01/2019
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive, Lead Independent Director, Chairman of NRC and member of ARCC.
Role and responsibilities Non-Executive, Lead Independent Director, Chairman of NRC and member of ARCC.
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) Please refer to Appendix 1
Present Please refer to Appendix 1


  1. Appendix 1 (Size: 177,427 bytes)

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