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General Announcement::Resignation of Non-Executive Director and Reconstitution of...

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General Announcement::Resignation of Non-Executive Director and Reconstitution of Audit and Remuneration Committees


Issuer & Securities


Issuer/ Manager CSC HOLDINGS LIMITED


Securities CSC HOLDINGS LTD - SG1F84861094 - C06


Stapled Security No


Announcement Details


Announcement Title General Announcement


Date & Time of Broadcast 04-Mar-2016 17:31:42


Status New


Announcement Sub Title Resignation of Non-Executive Director and Reconstitution of Audit and

Remuneration Committees


Announcement Reference SG160304OTHRI1QL


Submitted By (Co./ Ind. Name) Lee Quang Loong


Designation Company Secretary


Description (Please provide a detailed description of the event in the box below) Please refer to theattachment.


Attachments


Announcement_Resignation_of_Director_and_ Reconstitution_of_AC_ and_NC.pdf Total size =31K

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4/3/2016


CSC HOLDINGS LIMITED

Co Registration No. 199707845E



RESIGNATION OF NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF AUDIT AND REMUNERATION COMMITTEES



The Board of Directors (the "Board") of CSC Holdings Limited (the "Company") wishes to announce that Mr Ng San Tiong Roland has tendered his resignation as a Non-Executive Director of the Company with effect from 4 March 2016 in order to devote more time to his other business commitments and community involvements.


With his resignation as Non-Executive Director of the Company, Mr Ng will also cease to be a member of the Audit and the Remuneration Committees of the Company. Notwithstanding his resignation, Mr Ng remains as the controlling shareholder of the Company.


Mr Ng has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company.


The Board would like to record their appreciation to Mr Ng for his invaluable contribution to the Company through the years.


Pursuant to Rule 704(7) of the Listing Manual of the SGX-ST, further details regarding the resignation of Mr Ng can be found in a separate template announcement which will be announced separately via SGXNET.


The Audit and the Remuneration Committees will be reconstituted with the appointment of Mr Teo Beng Teck, a Non-Executive Director of the Company, as Mr Ng's replacement with effect from 4 March 2016.


Following the above changes, the composition of the Board and the respective Board Committees are as follows:-


Board of Directors


1.

Chee Teck Kwong Patrick

Independent Chairman

2.

See Yen Tarn

Group Chief Executive Officer

3.

Teo Beng Teck

Non-Executive Director

4.

Tan Ee Ping

Independent Director

5.

Tan Hup Foi @ Tan Hup Hoi

Independent Director


Audit Committee


1.

Tan Hup Foi @ Tan Hup Hoi

Chairman

2.

Chee Teck Kwong Patrick

Member

3.

Teo Beng Teck

Member


Remuneration Committee


1.

Tan Ee Ping

Chairman

2.

Chee Teck Kwong Patrick

Member

3.

Teo Beng Teck

Member

The composition of the Nominating Committee and Risk Management Committee remains unchanged as follows:-


Nominating Committee

  1. Chee Teck Kwong Patrick Chairman

  2. Tan Hup Foi @ Tan Hup Hoi Member

    1.

    Tan Ee Ping

    Chairman

    2.

    See Yen Tarn

    Member

    3.

    Teo Beng Teck

    Member

  3. See Yen Tarn Member Risk Management Committee


BY ORDER OF THE BOARD


Lee Quang Loong Company Secretary


Date: 4 March 2016

CSC Holdings Ltd. issued this content on 04 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 March 2016 01:45:08 UTC

Original Document: http://www.cschl.com.sg/newsroom/Resignation_of_Director_and_ Reconstitution_of_AC_ and_NC040316.pdf