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Change - Announcement Of Retirement Of Independent Director At Annual General Meeting - Goh Chong Theng
Apr 30, 2024
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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2024 20:59 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF INDEPENDENT DIRECTOR AT ANNUAL GENERAL MEETING - GOH CHONG THENG |
| Announcement Reference | SG240430OTHRX4Z9 |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Independent Director |
| Additional Details | |
| Name Of Person | GOH CHONG THENG |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2024 |
| Detailed Reason (s) for cessation | Retirement due to tenure of office as Independent Director exceeds 9 years. |
| 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 | 28/10/2013 |
| 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.) | Independent Director, Chairman of Audit and Sustainability Committee and member of Remuneration Committee |
| Role and responsibilities | Independent Director, Chairman of Audit and Sustainability Committee and member of Remuneration Committee |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Pacific Radiance Ltd (i) 896,000 ordinary shares (ii) 35,781 shareholder warrants |
| Past (for the last 5 years) | Serrano Limited |
| Present | Nil |
