Change - Announcement of Cessation::Mr Ajaib Haridass is stepping down as Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2024 17:46:57
Status
New
Announcement Sub Title
Mr Ajaib Haridass is stepping down as Non-Executive & Independent Director
Announcement Reference
SG240222OTHRUB2S
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Ajaib Haridass is stepping down as Non-Executive & Independent Director.

Additional Details

Name Of Person
Ajaib Haridass
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2024
Detailed Reason (s) for cessation
Mr Haridass has decided to step down as a Non-Executive & Independent Director after serving the board for more than nine 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
01/05/2014
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Independent Director, Risk Committee Chairman and Audit Committee Member.
Role and responsibilities
Please refer to the above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
169,500 ordinary shares in Sembcorp Industries.

*Of the 169,500 Shares, 5,000 Shares are held in the name of Bank of Singapore and 100,000 Shares are held in the name of Bank Julius Baer & Co Ltd.
Past (for the last 5 years)
Nil
Present
Please refer to Appendix attached

Attachments

Appendix_List of Current Directorships.pdf
Total size =18K