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Change - Announcement Of Retirement Of Director (Mr Ng Ser Miang)

BackDec 01, 2016
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 1, 2016 17:58
Status New
Announcement Sub Title Retirement of Director (Mr Ng Ser Miang)
Announcement Reference SG161201OTHRIBKN
Submitted By (Co./ Ind. Name) Ginney Lim May Ling
Designation Group Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation as Director
Additional Details
Name Of Person Ng Ser Miang
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 01/12/2016
Detailed Reason (s) for cessation After having served on the Board for nine years, Mr Ng has decided to retire and not seek re-election at the Annual General Meeting of the Company on 1 December 2016.
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 01/08/2007
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) 9
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of SPH Nominating Committee.
Role and responsibilities Chairman of SPH Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 4 management shares in SPH
Past (for the last 5 years) 1) WBL Corporation Ltd, Chairman
2) NTUC Fairprice Co-operative Limited, Chairman
3) NTUC Fairprice Foundation Ltd, Chairman
Present Please see attached.

Attachments

  1. Attachment 1 (Size: 12,430 bytes)