Change - Announcement of Cessation::Cessation As Independent Director

Issuer & Securities

Issuer/ Manager
ROWSLEY LTD.
Securities
ROWSLEY LTD. - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Apr-2016 08:51:15
Status
New
Announcement Sub Title
Cessation As Independent Director
Announcement Reference
SG160411OTHRO1L0
Submitted By (Co./ Ind. Name)
Lee Pin Kwan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Independent Director, Chairperson of Remuneration Committee ("RC") and Member of the Audit and Risk Management Committee ("ARMC") and the Nominating Committee ("NC").

Additional Details

Name Of Person
Claire Lee Suk Leng
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2016
Detailed Reason (s) for cessation
To pursue personal interest.
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
24/05/2003
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairperson of the RC and Member of the ARMC and the NC.
Role and responsibilities
Duties as Independent Director, as well as duties as Chairperson of the RC and Member of the ARMC and the NC.
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)
1. SSP Innovation Pte Ltd
2. Rowsley Sports Pte. Ltd.
3. Vantage Bay JB Sdn. Bhd.
4. SKIES Sdn. Bhd.
5. VB1 Property Sdn. Bhd.
6. VB2 Property Sdn. Bhd.
7. VB3 Property Sdn. Bhd.
8. VB4 Property Sdn. Bhd.
9. VB5 Property Sdn. Bhd.
10. Rowsley Ltd.
Present
TMC Life Sciences Berhad