Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
BOUSTEAD PROJECTS LIMITED
Securities
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2019 19:33:34
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG190726OTHR5BQM
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director.

Additional Details

Name Of Person
LIM JIT TENG
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2019
Detailed Reason (s) for cessation
To pursue personal interest.

Following the aforesaid cessation, Mr Lim ceased to be a member of the Audit & Risk Committee, Remuneration Committee and Nominating Committee.
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
25/03/2015
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director.
Role and responsibilities
Member of the Audit & Risk Committee, Remuneration Committee and Nominating Committee.
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?
Yes
Shareholding Details
Deemed Interest
(i) 1,113,624 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil

Attachments