Change - Announcement of Cessation::Retirement of Margaret Lui as a Non-Executive & Non-Independent Director
Issuer & Securities
SEMBCORP INDUSTRIES LTD
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Margaret Lui as a Non-Executive & Non-Independent Director
Submitted By (Co./ Ind. Name)
Kwong Sook May
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.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
Non-Executive & Non-Independent Director and a member of Executive Committee, Executive Resource & Compensation Committee and Nominating Committee
Role and responsibilities
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?
Sembcorp Industries - 119,700 ordinary shares
Past (for the last 5 years)
See Appendix A attached
See Appendix B attached
Appendix A - List of last 5 years Directorships.pdf
Appendix B - List of Present Directorships.pdf
Total size =147K