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

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2019 12:06:55
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG190426OTHR0KPJ
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Designation
Joint Company Secretary
Effective Date and Time of the event
26/04/2019 00:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Wong Chin Huat, David as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Wong Chin Huat, David
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2019
Detailed Reason (s) for cessation
Mr Wong Chin Huat, David retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 26 April 2019 in support of the Company's board renewal plan.
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
11/04/2003
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)
9
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 Non-Executive Director, Member of both the Remuneration Committee and the 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
ComfortDelGro Corporation Limited - 620,000 shares
SBS Transit Ltd - 215,000 shares
Past (for the last 5 years)
SBS Transit Ltd*
*Listed Company
Present
CapitaMalls Malaysia REIT Management Sdn Bhd