Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SMRT CORPORATION LTD
Securities
SMRT CORPORATION LTD - SG1I86884935 - S53

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2014 18:36:40
Status
New
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR
Announcement Reference
SG140716OTHRL0C8
Submitted By (Co./ Ind. Name)
Jacquelin Tay Gek Poh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ong Ye Kung as Independent Director.

Additional Details

Name Of Person
Ong Ye Kung
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2014
Detailed Reason (s) for cessation
Retirement at the Fifteenth Annual General Meeting pursuant to Article 94 of the Company's Articles of Association.
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
01/08/2006
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Duties as Independent Director of the Board and as Chairman of the Nominating Committee and Member of the Executive 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?
Yes
Shareholding Details
Direct Interest: 10,000 shares in SMRT Corporation Ltd
Other Directorships
Past (for the last 5 years)
Please refer to the attached.
Present
Please refer to the attached.

Attachments

Directorships-OYK.pdf
Total size =14K