Change - Announcement of Cessation::Retirement of Mr Chia Jackson as Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
VICOM LTD
Securities
VICOM LTD. - SGXE86215543 - WJP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jun-2024 19:14:03
Status
New
Announcement Sub Title
Retirement of Mr Chia Jackson as Non-Independent Non-Executive Director
Announcement Reference
SG240626OTHRI35R
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chia Jackson as Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Chia Jackson
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
19/09/2024
Detailed Reason (s) for cessation
Mr Chia Jackson is the Chief Executive Officer of the Private Mobility Group of the parent company of VICOM Ltd, ComfortDelGro Corporation Limited (CDG). As he is retiring from CDG on 19 September 2024, he will also step down from the Board as CDG's nominee director at the same time.
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
27/04/2022
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)
6
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.)
Non-Independent Non-Executive Director and member of Sustainability Committee.
Role and responsibilities
Non-Independent Non-Executive Director and member of Sustainability Committee.
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)
1. COMFORTDELGRO SWAN PTY LTD
2. SWAN TAXI PTY LTD
Present
1. CABCHARGE ASIA PTE LTD
2. CITYCAB PTE LTD
3. CDG ZIG HOLDINGS PTE. LTD.
4. CDG ZIG PTE. LTD.
5. COMFORT TRANSPORTATION PTE LTD
6. COMFORTDELGRO BUS PTE. LTD.
7. COMFORTDELGRO ENGINEERING PTE. LTD.
8. COMFORTDELGRO MEDCARE PTE. LTD.
9. COMFORTDELGRO RENT-A-CAR PTE. LTD.
10. MING CHUAN TRANSPORTATION PTE. LTD.
11. VICOM LTD
12. CITYLIMO LEASING (M) SDN BHD