Cross-referenced from Rule 704(6)
Name of person | ||
Age | ||
Is Effective Date of Cessation known? | Yes | No |
If yes, please provide the date. | ||
If no, please advise when the date will be announced. | ||
Detailed Reason(s) for cessation | ||
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? | ||
If yes, please elaborate. | ||
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | Yes | No |
If yes, please elaborate. | ||
Any other relevant information to be provided to shareholders of the listed issuer? | Yes | No |
If yes, please elaborate. | ||
Date of appointment to current position | ||
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | ||
Role and responsibilities | ||
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes | No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation). | ||
Do Independent Directors make up at least one-third of the board (taking into account this cessation)? | Yes | No |
Number of cessations of appointments specified in Listing Rule 704(6) over the past 12 months | ||
Shareholding interest in the listed issuer and its subsidiaries | ||
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | ||
Other Directorships Past (for the last 5 years) Present |
Added on 29 September 201129 September 2011 and amended by 1 January 20221 January 2022.