Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
STAMFORD LAND CORPORATION LTD
Securities
STAMFORD LAND CORPORATION LTD - SG1I47882655 - H07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Nov-2015 18:15:52
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG151112OTHRCSP6
Submitted By (Co./ Ind. Name)
Chua Siew Hwi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Lim Hwee Hua
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
12/11/2015
Detailed Reason (s) for cessation
Mrs Lim Hwee Hua will cease to be an Independent Director and member of all sub-committees, with the conclusion of her committed tenure to the Board.
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
26/07/2012
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Was Lead Independent Director, Chairman of Nominating Committee, Member of Audit & Risk Management and Remuneration Committees.
Role and responsibilities
Duties as Chair or Member of the Board Committees on which she served.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
PAP Community Foundation, Singapore
Sand Aire (Singapore) Pte Ltd
Present
Associate Leisure Private Limited, Singapore
BW Group Limited, Bermuda
DRR Investment Private Limited, Singapore
ISCA Cares Limited Singapore
Jardine Cycle & Carriage Limited, Singapore
Pacific-AL Consultancy Private Limited,
Singapore
Stewardship Asia Centre Pte Ltd, Singapore
Tembusu Partners Private Limited, Singapore
United Overseas Bank Limited, Singapore