Change - Announcement of Cessation::Retirement of Margaret Lui as a Non-Executive & Non-Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2020 17:22:49
Status
New
Announcement Sub Title
Retirement of Margaret Lui as a Non-Executive & Non-Independent Director
Announcement Reference
SG200429OTHRKD5U
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mrs Margaret Lui as a Non-Executive & Non-Independent Director at the Annual General Meeting on 21 May 2020.

Additional Details

Name Of Person
Margaret Lui
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
21/05/2020
Detailed Reason (s) for cessation
Mrs Margaret Lui will not seek for re-election as a Director at the Annual General Meeting to be held on 21 May 2020.
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
01/06/2010
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)
8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Non-Independent Director and a member of Executive Committee, Executive Resource & Compensation Committee and Nominating Committee
Role and responsibilities
As above
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?
Yes
Shareholding Details
Sembcorp Industries - 119,700 ordinary shares
Past (for the last 5 years)
See Appendix A attached
Present
See Appendix B attached

Attachments

Appendix A - List of last 5 years Directorships.pdf
Appendix B - List of Present Directorships.pdf
Total size =147K