Change - Announcement of Cessation::CESSATION OF CHAIRMAN OF THE BOARD
Issuer & Securities
ISETAN (SINGAPORE) LIMITED
ISETAN (SINGAPORE) LTD - SG1D89001201 - I15
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF CHAIRMAN OF THE BOARD
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Description (Please provide a detailed description of the event in the box below)
CESSATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
In conjunction with Mr Satoru Tanaka's appointment as Non-Executive Non-Independent Director of the Company and Chairman of the Board with effect from 21 May 2021, Mr Toyohiko Tanaka has stepped down as Chairman of the Board and Non-Executive Non-Independent Director of the Company.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Board of Directors and Non-Independent Non-Executive Director.
Role and responsibilities
He served as the Chairman of the Board of Directors and Non-Independent Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)