Change - Announcement of Cessation::Retirement of Lead Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
AMCORP GLOBAL LIMITED
Securities
AMCORP GLOBAL LIMITED - SG2F79993489 - S9B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jul-2024 07:27:14
Status
New
Announcement Sub Title
Retirement of Lead Independent Non-Executive Director
Announcement Reference
SG240709OTHR7ABE
Submitted By (Co./ Ind. Name)
Ting Siew Yong
Designation
Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Er. Dr. Lee Bee Wah as the Lead Independent Non-Executive Director of Amcorp Global Limited

Additional Details

Name Of Person
Lee Bee Wah
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2024
Detailed Reason (s) for cessation
Pursuant to Rule 2105(d)(iv) of the Listing Manual of the Singapore Exchange Securities Trading Limited, Er. Dr. Lee Bee Wah, after having served on the Board of Directors of Amcorp Global Limited (the "Company") for more than nine (9) years, will retire as the Lead Independent Non-Executive Director of the Company upon the conclusion of the forthcoming annual general meeting to be held on 24 July 2024.

Following her retirement, Er. Dr. Lee Bee Wah will cease to be a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee.
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
15/05/2013
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)
2
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.)
Lead Independent Non-Executive Director, a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee
Role and responsibilities
Lead Independent Non-Executive Director, a Member of the Audit Committee and a Member of the Nominating and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Member of Parliament
Present
Meinhardt (Singapore) Pte. Ltd. - Group Director
Heeton Holdings Limited - Independent Director
Hong Lai Huat Group Limited - Independent Director
Koh Brothers Group Limited - Lead Independent Director
Building and Construction Authority - Board Member
Mandai Park Holdings Pte. Ltd. - Board Member
Nanyang Technological University School of Civil & Environmental Engineering Advisory Committee - Chairperson