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Change - Announcement Of Resignation Of Non-Executive Director

BackApr 14, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 14, 2021 17:53
Status New
Announcement Sub Title Resignation of Non-Executive Director
Announcement Reference SG210414OTHRPQFD
Submitted By (Co./ Ind. Name) Yong Yean Chau
Designation Director / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive Director
Additional Details
Name Of Person Low Soon Teck
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 23/04/2021
Detailed Reason (s) for cessation Mr. Low has stepped down as Chief Financial Officer of IHH Healthcare Berhad, the ultimate holding company of Parkway Trust Management Limited.
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 28/02/2017
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 Director
Role and responsibilities Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to Annexure A attached
Present Please refer to Annexure B attached

Attachments

  1. Annexure A (Size: 54,066 bytes)
  2. Annexure B (Size: 38,247 bytes)

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