Change - Announcement of Cessation::Retirement of Academic Director

Issuer & Securities

Issuer/ Manager
OVERSEAS EDUCATION LIMITED
Securities
OVERSEAS EDUCATION LIMITED - SG2F49989922 - RQ1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2018 18:25:48
Status
New
Announcement Sub Title
Retirement of Academic Director
Announcement Reference
SG180731OTHRDTAG
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Academic Director

Additional Details

Name Of Person
Patrick William Keenan
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2018
Detailed Reason (s) for cessation
Retirement, after 20 years of service with the school.
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
01/08/2007
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)
4
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.)
Academic Director
Role and responsibilities
As Academic Director, Mr Keenan oversaw all academic matters. Overall responsibility for academic matters continues to reside with the Chief Executive of the school.
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
Past (for the last 5 years)
Nil
Present
Overseas Family School Limited