Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2024 23:09:01
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG240515OTHRZM7R
Submitted By (Co./ Ind. Name)
Ivan Yiu Pang Fai
Designation
Group CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Cheong Tuck Yan Titus Jim as Independent Director.

Additional Details

Name Of Person
Cheong Tuck Yan Titus Jim
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
14/05/2024
Detailed Reason (s) for cessation
The Company would like to announce the retirement of Mr Cheong Tuck Yan Titus Jim ("Mr Cheong") as a Director of the Company with effect from the conclusion of the Annual General Meeting ("AGM") held on 14 May 2024 as Resolution 2 relating to the re-election of Mr Cheong was not passed by Shareholders at the AGM.
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
01/12/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit and Risk Committee, Member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Independent Director, Chairman of the Audit and Risk Committee, Member of the Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
N.A.
Present
Mercy Relief Limited (resignation submitted on 27 March 2024, pending acceptance)