Apr 26, 2019
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Apr 26, 2019 11:27 |
Status | New |
Announcement Sub Title | Announcement of Cessation of Group Executive Vice President, Operations |
Announcement Reference | SG190426OTHRFUO1 |
Submitted By (Co./ Ind. Name) | Lim Poh Fong |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of Group Executive Vice President, Operations |
Additional Details | |
Name Of Person | Chang Cheow Teck |
Age | 59 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 30/04/2019 |
Detailed Reason (s) for cessation | To pursue personal interests. |
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 | 01/11/2017 |
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) | 7 |
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.) | Group Executive Vice President, Operations |
Role and responsibilities |
Assisted the Group CEO in designated areas/issues. From November 2017 till April 2018, was overseeing the execution of the TuasOne project. From May 2018, apart from overseeing the TuasOne project, began overseeing the execution of the Oman Qurayyat project, Algeria project and the Saudi Arabian projects. |
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? | No |
Past (for the last 5 years) | Please see file attached. |
Present | Nil |
Attachments
- Attachment 1 (Size: 78,219 bytes)
Attachments
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