Change - Announcement of Cessation::Retirement of Independent Non-Executive Director (Mr Goh Yeow Tin)

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
27-Apr-2022 12:28:38
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director (Mr Goh Yeow Tin)
Announcement Reference
SG220427OTHRJ4SD
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 Goh Yeow Tin as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Goh Yeow Tin
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2022
Detailed Reason (s) for cessation
Mr Goh Yeow Tin retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 27 April 2022 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
01/09/2010
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of the Nominating and Remuneration Committee, the Sustainability Committee and the Technology Committee.
Role and responsibilities
Independent Non-Executive Director and Member of the Nominating and Remuneration Committee, the Sustainability Committee and the Technology 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)
SGP Global Pte. Ltd. (f.k.a. WaterTech Pte. Ltd.) - Director
Sheng Siong Group Ltd - Director
Present
Taka Jewellery Holdings Limited (f.k.a. TLV Holdings Limited) - Director
AsiaPhos Limited - Director
KTMG Limited - Director
Edu-Community Pte Ltd - Director
Kiran Electronics B&C Services Pte Ltd - Director
Seacare Manpower Services Pte Ltd - Director
Seacare Medical Holdings Pte Ltd - Director
Seacare Foundation Pte Ltd - Director