Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
INTERNATIONAL CEMENT GROUP LTD.
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Executive Director & Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Kan Ah Chye @ Kan Poh Thong as an Independent Director of the Company.
Name Of Person
Kan Ah Chye @ Kan Poh Thong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired at the AGM to pave way for Board renewal.
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.)
Lead Independent Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committee.
Role and responsibilities
Roles and responsibilities of Lead Independent Director, Chairman of the Audit Committee and member of the Nominating and Remuneration Committee.
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. Compact Metal Industries Pte. Ltd.
2. Integrate Private Limited
3. Integrate Marketing Pte Ltd
4. Facademaster Pte Ltd
5. Compact Metal Ind. Pte. Ltd.
6. Aluform Marketing Pte Ltd
7. AEL Enviro (Asia) Pte. Ltd.
8. Facademaster Sdn Bhd
9. Ratus Projek Sdn Bhd
10. Selaco Aluminium Berhad
11. Compact Metal Industries Sdn. Bhd.
12. Compact Bricks Sdn. Bhd.
13. International Cement Holdings Pte. Ltd.
14. International Cement Kazakhstan Pte. Ltd.
15. HYD Tajikistan Investment Pte. Ltd.
16. International Cement Tatarstan Pte. Ltd.
17. International Cement Korday Pte. Ltd.