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Change - Announcement Of Resignation Of Non-Exexcutive Director And Chairman

BackFeb 08, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 8, 2021 18:01
Status New
Announcement Sub Title Resignation of Non-Exexcutive Director and Chairman
Announcement Reference SG210208OTHRI682
Submitted By (Co./ Ind. Name) Pauline Lee
Designation Group Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the information below.
Additional Details
Name Of Person Lay Krisnan Cahya
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 08/02/2021
Detailed Reason (s) for cessation Mr Lay Krisnan Cahya has resigned as a Non-Executive Director and Chairman, member of the Audit Committee, and member of the Nominating Committee as he does not have sufficient time to discharge his duties.
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 20/04/2015
Does the AC have a minimum of 3 members (taking into account this cessation)? No
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman, member of the Audit Committee, and member of the Nominating Committee.
Role and responsibilities Non-Executive Chairman, member of the Audit Committee, and member of the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
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