SGX Announcements
Change - Announcement Of Cessation Of Non-Executive Director
BackMar 05, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 5, 2019 6:57 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG190305OTHR83SB |
| Submitted By (Co./ Ind. Name) | Neo Teck Pheng |
| Designation | Group Chief Executive Officer and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Additional Details | |
| Name Of Person | Tan Kian Seng |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 05/03/2019 |
| Detailed Reason (s) for cessation | Time commitment in connection with his role as interim Group Chief Executive Officer of Millennium & Copthorne Hotels plc. The Board expresses its appreciation to Mr Tan for his invaluable contribution during his tenure of service. |
| 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 | 06/02/2017 |
| 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.) | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| 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) | - Venture Corporation Limited (Group President/ Advisor to the CEO and Chairman) - Please refer to attachment: Past_Directorships_TKS.pdf |
| Present | - Please refer to attachment: Present_Directorships_TKS.pdf |
Attachments
- Past Directorships (Size: 11,171 bytes)
- Present Directorships (Size: 10,849 bytes)