Change - Announcement of Cessation::Resignation of Lead Independent Director

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2023 17:55:15
Status
New
Announcement Sub Title
Resignation of Lead Independent Director
Announcement Reference
SG230720OTHRDUMW
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Guok Chin Huat Samuel
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
20/07/2023
Detailed Reason (s) for cessation
To pursue other 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
31/12/2019
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
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)
Asiatravel.com Holdings Ltd.
Redwood Group Limited
Present
Listed Companies:

Global Palm Resources Holding Ltd (Non-Independent Non-Executive Director)
RE&S Holdings Limited (Independent Director)
Aedge Technology Group Ltd (Independent Director)

Others:

StarHealth Pte. Ltd.
Tellus Asset Management Pte Ltd
HYD Tajikistan Investment Pte. Ltd.
International Cement Holdings Pte. Ltd.
International Cement Kazakhstan Pte. Ltd.
International Cement Korday Pte. Ltd.
International Cement Shar Pte. Ltd.