Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR AT ANNUAL GENERAL MEETING - YONG YIN MIN

Issuer & Securities

Issuer/ Manager
PACIFIC RADIANCE LTD.
Securities
PACIFIC RADIANCE LTD - SGXE30264951 - RXS
PACIFIC RADIANCE W270919 - SGXN27053838 - IZGW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2024 21:04:28
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR AT ANNUAL GENERAL MEETING - YONG YIN MIN
Announcement Reference
SG240430OTHRYV2H
Submitted By (Co./ Ind. Name)
PANG YOKE MIN
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director.

Additional Details

Name Of Person
YONG YIN MIN
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2024
Detailed Reason (s) for cessation
Retirement due to tenure of office as Independent Director exceeds 9 years
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
15/11/2006
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.)
Independent Director, Chairman of Remuneration Committee and member of Audit and Sustainability Committee and Nominating Committee
Role and responsibilities
Independent Director, Chairman of Remuneration Committee and member of Audit and Sustainability Committee and Nominating Committee
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
Pacific Radiance Ltd
(i) 11,058,200 ordinary shares
(ii) 4,131,731 shareholder warrants
Past (for the last 5 years)
Nil
Present
PT Jawa Tirtamarin