Change - Announcement of Cessation::Stepping Down of Deputy Chairman
Issuer & Securities
VICOM LTD - SG1C06012761 - V01
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Stepping Down of Deputy Chairman
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Description (Please provide a detailed description of the event in the box below)
Mr Kua Hong Pak steps down as Deputy Chairman of VICOM Ltd
Name Of Person
Kua Hong Pak
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Kua will step down as Deputy Chairman of VICOM Ltd on 30 April 2017 as he will be stepping down as Managing Director / Group Chief Executive Officer of ComfortDelGro Corporation Limited, the parent company of VICOM Ltd.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
- 54,000 shares
Past (for the last 5 years)
Starhub Ltd (Public listed on the Mainboard of the Singapore Exchange Securities Trading Limited)
- VICOM Ltd* and Group of Companies
- ComfortDelGro Corporation Limited * and Group of Companies
- SBS Transit Ltd* and Group of Companies
- Temasek Holdings (Private) Limited
- PSA Corporation Limited
- PSA International Pte Ltd
* Public listed on the Mainboard of the Singapore Exchange Securities Trading Limited