Change - Announcement of Cessation::Retirement of Independent Non-Executive Director
Issuer & Securities
COMFORTDELGRO CORPORATION LIMITED
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tow Heng Tan as an Independent Non-Executive Director.
Name Of Person
Tow Heng Tan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Tow Heng Tan retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 26 April 2017 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Member of the Remuneration Committee and Member of the Investment Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
ComfortDelGro Corporation Limited
Past (for the last 5 years)
Please refer to Appendix A
Please refer to Appendix B
THT - Appendix A_Past Directorships_Last 5 years.pdf
THT - Appendix B_Present Directorships.pdf
Total size =19K