Change - Announcement of Cessation::CESSATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
FAR EAST ORCHARD LIMITED
Securities
FAR EAST ORCHARD LIMITED - SG2P56002559 - O10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2015 17:22:05
Status
New
Announcement Sub Title
CESSATION OF DIRECTOR
Announcement Reference
SG150422OTHR76W3
Submitted By (Co./ Ind. Name)
Chwee Chong Foon
Designation
Company Secretary
Effective Date and Time of the event
22/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name Of Person
Tan Siok Hwee
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2015
Detailed Reason (s) for cessation
Mdm Tan did not wish to seek re-election at the Company's 47th Annual General Meeting as she will be retiring.
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
06/08/1987
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive role
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)
- FC Retail Trustee Pte. Ltd. (Alternate Director)
- Emerald Star Pte. Ltd. (Alternate Director)
- FEO Hospitality Asset Management Pte. Ltd.
Present
Mdm Tan served as a Director of non-listed companies in the Far East Organization Group and Far East Orchard Limited, as listed in Annexure 1.

Attachments

FEOR_TSH.pdf
Total size =434K