Change - Announcement of Cessation::Cessation of Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Apr-2017 17:37:11
Status
New
Announcement Sub Title
Cessation of Non-Executive & Independent Director
Announcement Reference
SG170419OTHRUMS3
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retired as a Director pursuant to Article 94 of the Company's Constitution at the Nineteenth Annual General Meeting held on 19 April 2017.

Additional Details

Name Of Person
Bobby Chin Yoke Choong
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2017
Detailed Reason (s) for cessation
Retired as a Director pursuant to Article 94 of the Company's Constitution at the Nineteenth Annual General Meeting held on 19 April 2017.
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
01/12/2008
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 Director, Chairman of Audit Committee and Member of the Risk Committee and Nominating Committee.
Role and responsibilities
As above
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
Sembcorp Industries Ltd - 91,800 ordinary shares
Past (for the last 5 years)
To refer to Annex B
Present
To refer to Annex A

Attachments