Newsroom

News

Change - Announcement Of Retirement Of ID And Chairperson Of NRC And Member Of ARC

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Feb 12, 2025 17:53
Status	New
Announcement Sub Title	RETIREMENT OF ID AND CHAIRPERSON OF NRC AND MEMBER OF ARC
Announcement Reference	SG250212OTHRRZNL
Submitted By (Co./ Ind. Name)	Yong Yean Chau
Designation	Director/Chief Executive Officer
Effective Date and Time of the event	12/02/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)	RETIREMENT OF INDEPENDENT DIRECTOR AND CHAIRPERSON OF NOMINATING AND REMUNERATION COMMITTEE AND MEMBER OF AUDIT AND RISK COMMITTEE
Additional Details
Name Of Person	Dr Jennifer Lee Gek Choo
Age	72
Is effective date of cessation known?	Yes
If yes, please provide the date	21/02/2025
Detailed Reason (s) for cessation	Dr. Lee retires as Independent Director, Chairperson of Nominating and Remuneration Committee and Member of Audit and Risk Committee of the Company on 21 February 2025 pursuant to the 9-year rule with respect to the Independent Directors under the Securities and Futures (Licensing and Conduct of Business) Regulations and the SGX-ST's Listing Rule 210(5)(d)(iv).
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	30/06/2016
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.)	Independent Director, Chairperson of Nominating and Remuneration Committee, and Member of Audit and Risk Committee.
Role and responsibilities	As above
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 & B (Size: 11,718 bytes)