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

Issuer & Securities

Issuer/ Manager
NSL LTD.
Securities
NSL LTD. - SG1F87001375 - N02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Oct-2024 17:46:59
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG241025OTHRT5R9
Submitted By (Co./ Ind. Name)
Lim Su-Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name Of Person
Fu Kuo Chen David
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
25/10/2024
Detailed Reason (s) for cessation
Mr Fu Kuo Chen David resigned as a Director pursuant to the terms of the conditional sale and purchase agreement entered into between YTL Cement Berhad and 98 Holdings Pte Ltd dated 23 July 2024.

Please refer to the announcement dated 23 July 2024 and the offer document dated 11 October 2024 released by RHB Bank Berhad for and on behalf of YTL Cement Berhad.
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
25/01/2003
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Member of the Nominating Committee
Member of the Remuneration 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
Cousin of Ban Song Long
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Please see Appendix A.
Present
Please see Appendix B.

Attachments

Mr Fu Kuo Chen David - Appendix A and Appendix B.pdf
Total size =46K