Change - Announcement of Cessation::Stepping Down of Deputy Chairman

Issuer & Securities

Issuer/ Manager
VICOM LTD
Securities
VICOM LTD - SG1C06012761 - V01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2017 17:39:09
Status
New
Announcement Sub Title
Stepping Down of Deputy Chairman
Announcement Reference
SG170428OTHRZXTN
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Designation
Company Secretary
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

Additional Details

Name Of Person
Kua Hong Pak
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2017
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?
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
01/05/2003
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)
4
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.)
Deputy Chairman
Role and responsibilities
Deputy Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
VICOM Ltd
- 54,000 shares
Past (for the last 5 years)
Starhub Ltd (Public listed on the Mainboard of the Singapore Exchange Securities Trading Limited)
Present
- 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