Change - Announcement of Cessation::Retirement of Lead Independent Director

Issuer & Securities

Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Securities
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2020 19:27:11
Status
New
Announcement Sub Title
Retirement of Lead Independent Director
Announcement Reference
SG200504OTHRXHVT
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of retirement of Lead Independent Director

Additional Details

Name Of Person
Tay Kah Poh
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
04/05/2020
Detailed Reason (s) for cessation
Retired and did not seek re-election at the Company's Annual General Meeting held on 4 May 2020.
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
17/12/2007
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Remuneration and Nominating Committees and member of the Audit Risk Management Committee.
Role and responsibilities
Non-executive
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 of 1,083,500 shares of the Company
Past (for the last 5 years)
Celestine Management Pte Ltd
Present
Singapore Accredited Estate Agencies Ltd
Care Channels International Inc
Serrano Ltd