Change - Announcement of Cessation::Retirement of Datuk Lee Kok Leong as a Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
PARKSON RETAIL ASIA LIMITED
Securities
PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2016 18:42:03
Status
New
Announcement Sub Title
Retirement of Datuk Lee Kok Leong as a Non-Independent Non-Executive Director
Announcement Reference
SG161031OTHR675L
Submitted By (Co./ Ind. Name)
Tan Sri William Cheng Heng Jem
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Datuk Lee Kok Leong as a Non-Independent Non-Executive Director

Additional Details

Name Of Person
Datuk Lee Kok Leong
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2016
Detailed Reason (s) for cessation
Datuk Lee retired at the Company's Annual General Meeting held on 31 October 2016. He did not seek for re-election.
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
21/08/2014
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)
2
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-Independent Non-Executive Director
Role and responsibilities
Non-Independent Non-Executive 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)
Please refer to the attachment.
Present
Nil

Attachments

Directorship_Past 5 years.pdf
Total size =20K