Issuer/ Manager COMFORTDELGRO CORPORATION LIMITED
Securities
Name ISIN Stock Code
COMFORTDELGRO CORPORATION LTD SG1N31909426 C52
Stapled Security
No
Announcement DetailsAnnouncement Sub Title
Retirement of Group Internal Audit Officer
Submitted By (Co./ Ind. Name) Designation Contact Details
Chan Wan Tak, Wendy Joint Company Secretary 63837137
Effective Date and Time of the event Price Sensitivity
No
Description (Please provide a detailed description of the event in the box below) Retirement of Group Internal Audit Officer
Additional DetailsName Of Person Age
Ong Poh Sim 60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2017
Detailed Reason (s) for cessation
Retirement
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
If Yes, Please provide full details
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 provide full details
Any other relevant information to be provided to shareholders of the listed issuer?
No
If Yes, Please provide full details
Date of Appointment to current position
29/03/2003
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Internal Audit Officer
Role and responsibilities
Oversees ComfortDelGro Group's internal audit functions
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?
Yes
Shareholding Details ComfortDelGro Corporation Limited 584,230 shares
Past (for the last 5 years) Present
Nil Nil
AttachmentsFor Public Dissemination
ComfortDelGro Corporation Ltd. published this content on 29 September 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.comfortdelgro.com.sg/uploads/ca/SGX%20-%20Ann%20-%20May%20Ong.pdf
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