Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
YEO HIAP SENG LTD
YEO HIAP SENG LTD - SG1I10878425 - Y03
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Director
Submitted By (Co./ Ind. Name)
Joanne Lim Swee Lee
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Retirement of Director.
Name Of Person
Chang See Hiang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Chang See Hiang is retiring by rotation pursuant to Articles 97 and 98 of the Articles of Association of the Company at the Fifty-ninth Annual General Meeting, and has decided not to offer himself for re-election to office. Mr. Chang will concurrently cease to be a member of the Nominating Committee at the conclusion of the Annual General Meeting.
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.)
Independent & Non-executive Director and Member of Nominating Committee.
Role and responsibilities
Independent and 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)
1. MCL Land Limited
2. Parkway Holdings Limited
1. Jardine Cycle & Carriage Limited
2. IHH Healthcare Berhad
3. STT Communications Ltd
4. Parkway Pantai Limited
5. Texas Five Pte Ltd
6. Natuzi Trading Pte Ltd
7. Singapore Technologies Telemedia Pte Ltd
8. Singbridge Holdings Pte Ltd