Change - Announcement of Cessation::Cessation of Independent & Non-executive Director

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2017 17:36:41
Status
New
Announcement Sub Title
Cessation of Independent & Non-executive Director
Announcement Reference
SG170427OTHRCVWY
Submitted By (Co./ Ind. Name)
Joanne Lim Swee Lee
Designation
Company Secretary
Effective Date and Time of the event
27/04/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ngiam Tong Dow as an Independent and Non-executive Director of the Company.

Additional Details

Name Of Person
Ngiam Tong Dow
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2017
Detailed Reason (s) for cessation
Mr Ngiam Tong Dow has relinquished his position as an Independent and Non-executive Director of the Company in support of the renewal of Board composition.
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
18/02/2002
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent & Non-executive Director
Chairman of Remuneration Committee and Member of Nominating Committee
Role and responsibilities
Independent, Non-executive Director
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?
No
Past (for the last 5 years)
See attached list
Present
See attached list

Attachments