News
Change - Announcement Of Resignation Of Non-Independent Non-Executive Director
BackMay 27, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 27, 2024 19:25 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director |
| Announcement Reference | SG240527OTHRKL7A |
| Submitted By (Co./ Ind. Name) | ARA Trust Management (USH) Pte. Ltd./Lim Kai Lun |
| Designation | Head of Finance |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms. Seow Bee Lian as Non-Independent Non-Executive Director |
| Additional Details | |
| Name Of Person | Seow Bee Lian |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/05/2024 |
| Detailed Reason (s) for cessation | Ms. Seow Bee Lian has resigned as Non-Independent Non-Executive Director due to other commitments. |
| 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 | 29/08/2018 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Independent Non-Executive Director |
| Role and responsibilities | Non-Independent 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? | Yes |
| Shareholding Details | 550,000 |
| Past (for the last 5 years) | Please refer to Annexure A. |
| Present | Please refer to Annexure B. |
