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

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Mar-2022 19:52:47
Status
New
Announcement Sub Title
Announcement of Cessation Independent Non-Executive Director
Announcement Reference
SG220325OTHR8M4C
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of Independent Non-Executive Director

Additional Details

Name Of Person
Khiatani Manohar Ramesh (Manohar Khiatani)
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2022
Detailed Reason (s) for cessation
Mr Manohar Khiatani will retire as an Independent Non-Executive Director of the Company with effect from 1 April 2022 after serving on the Board for nine years.
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
01/04/2013
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)
7
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 Non-Executive Director
Chairman of the Board Safety & Risk Committee
Member of the Audit 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. ASB Flex Pte. Ltd., Director
2. Ascendas (China) Pte Ltd, Director
3. Ascendas-Citramas Pte Ltd, Director
4. Ascendas Development (Holdings) Pte Ltd, Director
5. Ascendas Development Pte Ltd, Director
6. Ascendas Frasers Pte Ltd, Director
7. Ascendas Holdings (Manila) Pte Ltd, Director
8. Ascendas Hospitality Fund Management Pte Ltd, Director
9. Ascendas Hospitality Trust Management Pte Ltd, Director
10. Ascendas India Logistics Pte. Ltd., Director
11. Ascendas Land International (Investments) Pte Ltd, Director
12. Ascendas Land International Pte Ltd, Director
13. Ascendas Media Hub Pte Ltd, Director
14. Ascendas Pte Ltd, Director
15. Ascendas-Singbridge Holdings Pte Ltd, Director
16. Ascendas Vietnam Investments Pte Ltd, Director
17. CapitaLand Digital Holdings Pte. Ltd., Director
18. CapitaLand (Korea) Pte. Ltd., Director
19. CapitaLand Singapore (BP&C) Pte. Ltd., Director
20. China Club Investment Pte Ltd, Director
21. Ascendas-Singbridge Pte. Ltd., Alternate Director
22. Jilin Food Zone Pte Ltd, Alternate Director
Present
1. Ascendas Asia-Pacific (Holdings) Pte Ltd, Director
2. Ascendas Funds Management (S) Limited, Director
3. Ascendas India Logistics Holdings Pte. Ltd., Director
4. Ascendas IT Park (Chennai) Limited, Director
5. Ascendas Property Fund Trustee Pte. Ltd., Director
6. CapitaLand India Pte. Ltd, Director
7. CLI FM Pte Ltd (formerly known as Ascendas Investment Pte. Ltd.), Director
8. Information Technology Park Limited, Director
9. Nusajaya Tech Park Sdn Bhd, Director
10. Singapore Amaravati Investment Holdings Pte Ltd, Director

Other Key Appointments:
11. CapitaLand Investment Limited, Senior Executive Director
12. Building and Construction Authority, Board Member
13. Institute of Real Estate and Urban Studies, Board Member
14. Singapore Economic Development Board, Special Advisor to Chairman
15. Singapore Business Federation (South Asia Business Group Executive Committee), Vice Chairman
16. Singapore Business Federation (Malaysia Singapore Business Council), Member
17. Singaporean-German Chamber of Industry and Commerce, Advisory Council Member
18. EDB Society, President