Comfortdelgro : Retirement of Independent Non-Executive Director

Issuer/ Manager	COMFORTDELGRO CORPORATION LIMITED
Securities	COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security	No

Change - Announcement of Cessation::Retirement of Independent Non-Executive Director Issuer & Securities

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	26-Apr-2017 17:08:57
Status	New
Announcement Sub Title	Retirement of Independent Non-Executive Director
Announcement Reference	SG170426OTHRP6SU
Submitted By (Co./ Ind. Name)	Chan Wan Tak, Wendy
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Mr Tow Heng Tan as an Independent Non-Executive Director.

Additional Details

Name Of Person	Tow Heng Tan
Age	61
Is effective date of cessation known?	Yes
If yes, please provide the date	26/04/2017
Detailed Reason (s) for cessation	Mr Tow Heng Tan retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 26 April 2017 in support of the Company's board renewal plan.
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	18/02/2003
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	6

this cessation)
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 Non-Executive Director, Member of the Remuneration Committee and Member of the Investment Committee
Role and responsibilities	As above.
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 850,000 shares
Past (for the last 5 years)	Please refer to Appendix A
Present	Please refer to Appendix B

Attachments THT - Appendix A_Past Directorships_Last 5 years.pdf

THT - Appendix B_Present Directorships.pdf

Total size =19K

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