Change - Announcement of Cessation::Cessation of Executive Director cum Chief Executive Officer of British and Malayan Trustees Limited

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Dec-2017 17:47:22
Status
New
Announcement Sub Title
Cessation of Executive Director cum Chief Executive Officer of British and Malayan Trustees Limited
Announcement Reference
SG171228OTHRNSUE
Submitted By (Co./ Ind. Name)
Paul Martin Pavey/Angela Ho Wei Ling
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director cum Chief Executive Officer of British and Malayan Trustees Limited

Additional Details

Name Of Person
James William Cox
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2017
Detailed Reason (s) for cessation
Retirement
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
01/07/2014
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)
3
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.)
Executive Director cum Chief Executive Officer in British and Malayan Trustees Limited
Role and responsibilities
Executive position responsible for overall management, operations and performance of British and Malayan Trustees Limited.
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)
Seneschal Group Pte. Ltd.
Governance Partners Pte. Ltd.
Appistry Singapore Pte. Ltd.
Walton Street Asia Managers Private Limited
Present
Nil