Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
ISETAN (SINGAPORE) LIMITED
Securities
ISETAN (SINGAPORE) LTD - SG1D89001201 - I15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2016 18:14:56
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG160429OTHR67HC
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Phua Puey Joy as Executive Director, Deputy Managing Director and General Manager (Administration).

Additional Details

Name Of Person
Phua Puey Joy
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2016
Detailed Reason (s) for cessation
Retirement.
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
16/03/2010
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, Deputy Managing Director and General Manager (Administration).
Role and responsibilities
Mr Phua oversees the Human Resource, Operations Support, Information Systems, Finance and Accounting and Corporate Affairs Departments of the Company.
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?
Yes
Shareholding Details
Mr Phua has 5,000 ordinary shares in the capital of the Company.
Past (for the last 5 years)
Nil.
Present
Lexim (Singapore) Pte. Ltd.
Isetan Foundation