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    C06   SG1F84861094

CSC HOLDINGS LIMITED

(C06)
  Report
End-of-day quote. End-of-day quote Singapore Stock Exchange - 09/27
0.011 SGD   0.00%
08/13CSC : Minutes of Annual General Meeting
PU
08/04CSC : Disclosure of Interest by Director, Mr Ng San Tiong
PU
07/30CSC Holdings Limited Announces Executive Changes
CI
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CSC : Appointment of Non-Executive Director

07/30/2021 EDT

General Announcement::Appointment of Non-Executive Director, Memb...

https://links.sgx.com/1.0.0/corporate-announcements/OOBFHEZC68R...

GENERAL ANNOUNCEMENT::APPOINTMENT OF NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

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

30-Jul-2021 18:07:15

Status

New

Announcement Sub Title

Appointment of Non-Executive Director, Member of Audit Committee and Remuneration Committee

Announcement Reference

SG210730OTHRH5RG

Submitted By (Co./ Ind. Name)

See Yen Tarn

Designation

Director & Chief Executive Of�cer

Description (Please provide a detailed description of the event in the box below)

Please refer to the attached announcement for:-

  1. Appointment of Non-Executive Director; and
  2. Changes to the composition of the Board, Audit Committee and Remuneration Committee

Attachments

Appointment_of_Director_member_of_AC_and_RC.pdf

Total size =198K MB

1 of 1

30-Jul-21, 6:10 PM

CSC HOLDINGS LIMITED

(Incorporated in the Republic of Singapore)

(Company Registration No.: 199707845E)

  1. APPOINTMENT OF NON-EXECUTIVE DIRECTOR
  2. CHANGES TO THE COMPOSITION OF THE BOARD, AUDIT COMMITTEE AND REMUNERATION COMMITTEE

The board of directors ("Board") of CSC Holdings Limited (the "Company") wishes to announce the following with effect from 2 August 2021:

  1. The appointment of Mr Ng San Tiong ("Mr Ng"), nominated by TH Investments Pte Ltd, a

controlling shareholder of the Company, as Non-Executive Director of the Company.

  1. The appointment of Mr Ng, Non-Executive Director, as a member of the Audit Committee and Remuneration Committee.

The Board considers Mr Ng as non-independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The detailed template announcement pursuant to Rule 704(7) of the Listing Manual of the SGX-ST, containing the particulars of Mr Ng, has been released separately via SGXNet today.

Accordingly, the Board, Audit Committee and Remuneration Committee shall comprise:

Board

Dr Leong Horn Kee

-

Independent Director and Chairman

See Yen Tarn

-

Executive Director and Group Chief Executive Officer

Tan Hup Foi @ Tan Hup Hoi

-

Independent Director

Ong Tiew Siam

-

Independent Director

Teo Beng Teck

-

Non-Executive Director

Ng San Tiong

-

Non-Executive Director

Audit Committee

Ong Tiew Siam

-

Chairman

Dr Leong Horn Kee

-

Member

Tan Hup Foi @ Tan Hup Hoi

-

Member

Teo Beng Teck

-

Member

Ng San Tiong

-

Member

Remuneration Committee

Tan Hup Foi @ Tan Hup Hoi

-

Chairman

Dr Leong Horn Kee

-

Member

Ong Tiew Siam

-

Member

Teo Beng Teck

-

Member

Ng San Tiong

-

Member

The composition of the Nominating Committee and Risk Management Committee remains unchanged.

BY ORDER OF THE BOARD

CSC HOLDINGS LIMITED

See Yen Tarn

Executive Director and Group Chief Executive Officer

30 July 2021

Disclaimer

CSC Holdings Ltd. published this content on 30 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2021 09:55:02 UTC.


ę Publicnow 2021
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Sales 2021 178 M 132 M 132 M
Net income 2021 -11,0 M -8,10 M -8,10 M
Net Debt 2021 43,6 M 32,2 M 32,2 M
P/E ratio 2021 -4,02x
Yield 2021 -
Capitalization 39,2 M 29,0 M 29,0 M
EV / Sales 2020 0,34x
EV / Sales 2021 0,54x
Nbr of Employees -
Free-Float 42,3%
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Managers and Directors
Yen Tarn See Group Chief Executive Officer & Executive Director
Chee Loong Yen Group Chief Financial Officer
Horn Kee Leong Independent Non-Executive Chairman
Boon Hong Gwee Technical Director
Mariane Sutedjo Henny Senior Manager-Information Technology
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