Change - Announcement of Cessation::Cessation of Non-Executive Director
Issuer & Securities
FIRST SPONSOR GROUP LIMITED
FIRSTSPONSORS$162M 3.98% PCCS - SG5HA8000004 - CSEB
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Group Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.
Name Of Person
Tan Kian Seng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Time commitment in connection with his role as interim Group Chief Executive Officer of Millennium & Copthorne Hotels plc. The Board expresses its appreciation to Mr Tan for his invaluable contribution during his tenure of service.
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.)
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?
Past (for the last 5 years)
- Venture Corporation Limited (Group President/ Advisor to the CEO and Chairman)
- Please refer to attachment: Past_Directorships_TKS.pdf
- Please refer to attachment: Present_Directorships_TKS.pdf
Total size =21K