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

Issuer & Securities

Issuer/ Manager
KHONG GUAN FLOUR MILLING LTD.
Securities
KHONG GUAN FLOUR MILLING LTD - SG1E13001268 - K03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Dec-2015 17:14:09
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG151201OTHRHATI
Submitted By (Co./ Ind. Name)
Koe Eng Chuan
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
CHAN WENG KEE
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
27/11/2015
Detailed Reason (s) for cessation
Mr Chan Weng Kee who did not seek re-election as a director of the Company at the Annual General Meeting of the Company held on 27 November 2015, ceased to be a director, Chairman of the Nominating Committee, member of the Audit Committee and Remuneration 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
15/06/1998
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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 Director
Chairman of Nominating Committee
Member of Audit Committee
Member of Remuneration Committee
Role and responsibilities
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None