Change - Announcement of Cessation::Change to the Board

Issuer & Securities

Issuer/ Manager
OLAM INTERNATIONAL LIMITED
Securities
OLAM INTERNATIONAL LIMITED - SG1Q75923504 - O32
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2015 19:45:04
Status
New
Announcement Sub Title
Change to the Board
Announcement Reference
SG151202OTHR9IGC
Submitted By (Co./ Ind. Name)
Shekhar Anantharaman
Designation
Executive Director
Effective Date and Time of the event
02/12/2015 19:45:00
Description (Please provide a detailed description of the event in the box below)
Please refer to News Release announced separately.

Additional Details

Name Of Person
Narin Girdhar Chanrai
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
02/12/2015
Detailed Reason (s) for cessation
The cessation is part of the ongoing Board renewal plan that was initiated in 2012.
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
04/07/1995
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)
7
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 Director
Role and responsibilities
Non-Executive Director
Member, Audit & Compliance Committee
Member, Capital Investment Committee
Member, Corporate Social Responsibility Committee
Member, Governance & Nominations Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Please see attached
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Please see attached
Past (for the last 5 years)
Please see attached
Present
Please see attached

Attachments