News
Change - Announcement Of Retirement Of Director At Annual General Meeting - Mr Tan Chade Phang
BackApr 01, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 1, 2021 10:11 |
| Status | New |
| Announcement Sub Title | Retirement of Director at Annual General Meeting - Mr Tan Chade Phang |
| Announcement Reference | SG210401OTHR3P96 |
| Submitted By (Co./ Ind. Name) | Lee Hock Heng |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Tan Chade Phang as a Non-Executive Director at the Twenty-Seventh Annual General Meeting. |
| Additional Details | |
| Name Of Person | Tan Chade Phang |
| Age | 44 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2021 |
| Detailed Reason (s) for cessation | Mr Tan decided not to seek re-election to pursue other opportunities. He is retiring as Independent Non-Executive Director of the Company at the conclusion of the Company s annual general meeting to be held on 22 April 2021. |
| 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 | 01/06/2018 |
| 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) | 2 |
| 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 |
| 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) | May 2017 to Feb 2018 Independent Director, Transcorp Holdings Limited Mar 2016 to July 2018 Independent Director, Dapai International Holdings Co. Ltd. Sept 2019 to Oct 2020 Independent Non-Executive Director, TBK & Sons Holdings Limited |
| Present | Jan 2017 to Present Independent Director, OUE LIPPO Healthcare Limited Feb 2016 to Present Independent Director, Starland Holdings Limited Feb 2021 to Present Independent Director, Revez Corporation Ltd Mar 2021 to Present Independent Non-Executive Director, Camsing Healthcare Limited |