Change - Announcement of Cessation::Cessation as a Member of Audit Committee
Issuer & Securities
SEMBCORP INDUSTRIES LTD
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as a Member of Audit Committee
Submitted By (Co./ Ind. Name)
Kwong Sook May
Description (Please provide a detailed description of the event in the box below)
Relinquish of membership on Audit Committee.
Name Of Person
Tham Kui Seng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Tham was nominated as a Member of Executive Committee and Executive Resource & Compensation Committee by the Nominating Committee and approved by the Board.
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.)
Member of Audit Committee and Risk 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?
62,000 ordinary shares in Sembcorp Industries Ltd
Past (for the last 5 years)
1. CapitaLand China Holdings Pte Ltd
2. SPI (Australia) Assets Pty Ltd
3. Maxwell Chambers Pte Ltd
4. Straits Real Estate Pte Ltd
5. Global Logistic Properties Limited
6. The Straits Trading Company Limited
1. Sembcorp Industries Ltd
2. Banyan Tree Holdings Limited
3. Sembcorp Properties Pte. Ltd.
4. Avanda Investment Management
5. Sembcorp Design and
Construction Pte Ltd