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 |
THT - Appendix B_Present Directorships.pdf
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ComfortDelGro Corporation Ltd. published this content on 26 April 2017 and is solely responsible for the information contained herein.
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