Past version: Effective from 29 Sep 2011 to 31 Dec 2021
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). | ||
| 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.