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

Issuer & Securities

Issuer/ Manager
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD
Securities
CHINA AVIATION OIL(S) CORP LTD - SG1T06929205 - G92
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2019 20:22:53
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive, Independent Director
Announcement Reference
SG190424OTHRMJR5
Submitted By (Co./ Ind. Name)
Doreen Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Chairman of the Audit Committee
Member of the Remuneration Committee
Member of the Risk Management Committee
Member of the Nominating Committee

Additional Details

Name Of Person
Ang Swee Tian
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2019
Detailed Reason (s) for cessation
Mr. Ang, who was due for retirement by rotation pursuant to Regulation 94 of the Constitution of the Company at the 25th Annual General Meeting of the Company held on 24 April 2019, did not seek re-election as Director. He retired from the Board at the conclusion of the 25th Annual General Meeting of the Company.
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
14/11/2008
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Audit Committee
Member of the Risk Management Committee
Member of the Remuneration Committee
Member of the Nominating Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 110,000 ordinary shares of China Aviation Oil (Singapore) Corporation Ltd
Past (for the last 5 years)
Amare-Greenland Hospitality Investments (AGHI) Pte. Ltd.
Tuas Power Generation Pte Ltd
TP Utilities Pte. Ltd.
Tuas Power Ltd
Present
China Jinjiang Environment Holding Company Limited (Lead Independent Director)
COSCO Corporation (Singapore) Limited (Director)
ICE Futures Singapore Pte Ltd (Director)
ICE Clear Singapore Pte Ltd (Director)