Investor Relations - News
Announcement Of Cessation As Independent Director Who Is Also Chairman Of The Audit Committee
BackAug 01, 2012
| Resignation Details | |
| Name Of Person | Ian Wayne Spence |
| Age | 69 |
| Is Effective Date Of Cessation Known? | Yes |
| Effective Date Of Cessation | 01/08/2012 |
| Detailed Reason(s) for Cessation | Mr Ian Spence tendered his resignation as an Independent Director after serving on the Board for 10 years to allow progressive refreshing of the Board pursuant to the 2012 Code of Corporate Governance. |
| Is there any difference of opinion on material matters between the person and the Board of directors? | No |
| If yes, please elaborate | NA |
| 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 |
| If yes, please elaborate | NA |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| If yes, please elaborate | NA |
| Date of Appointment to current position | 15/01/2002 |
| Job Title | Independent Director, AC Chairman |
| Role and Responsibilities | Non-executive |
| Does the AC have a minimum of 3 members (taking into account this resignation)? | 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) over the past 12 months | NIL |
| Shareholding in the listed issuer and its subsidiaries | NIL |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Other Directorship | |
| Past Directorship (for the last five years) | Please refer to Appendix 1. |
| Present Directorship | Please refer to Appendix 1. |
Attachments
- Appendix 1 (Size: 16,387 bytes)