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Change - Announcement Of Retirement Of Director (Prof Cham Tao Soon)

BackDec 02, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Director (Prof Cham Tao Soon)
Securities SINGAPORE PRESS HLDGS LTD (SPH)
Date & Time of Broadcast Dec 2, 2014 18:50
Submitted By Ginney Lim May Ling
Group Company Secretary
Description Cessation as Director.
Cessation Details
Name of person Cham Tao Soon
Age 75
Is effective date of cessation known? Yes
Effective date for cessation Dec 2, 2014
Detailed reason(s) for cessation Prof Cham has decided to retire and not seek re-election at the Annual General Meeting of the Company on 2 December 2014.
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 Mar 1, 2004
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 10
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Deputy Chairman of the Board
Chairman, Nominating Committee
Member, Executive Committee
Role and responsibilities Deputy Chairman of the Board
Chairman, Nominating Committee
Member, Executive Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details i) 4 management shares in SPH
ii) 20,000 ordinary shares in SPH (direct)
iii) 10,183 ordinary shares in SPH (deemed)
Other directorships
Past (for the last 5 years) Please see attached.
Present Please see attached.

Attachments

  1. Attachment 1 (Size: 11,763 bytes)