News

Change - Announcement Of Demise Of Independent Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Feb 29, 2024 19:06
Status	New
Announcement Sub Title	DEMISE OF INDEPENDENT DIRECTOR
Announcement Reference	SG240229OTHRCL06
Submitted By (Co./ Ind. Name)	Or Toh Wat
Designation	Group Managing Director
Description (Please provide a detailed description of the event in the box below)	Demise of Independent Director
Additional Details
Name Of Person	Tan Boen Eng
Age	91
Is effective date of cessation known?	Yes
If yes, please provide the date	28/02/2024
Detailed Reason (s) for cessation	Mr Tan Boen Eng passed away on 28 February 2024.
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	25/06/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?	No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)	2
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.)	Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee
Role and responsibilities	Duties of an Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration 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?	No
Past (for the last 5 years)	Singapore Chartered Tax Professionals Limited
Present	Nil