Change - Announcement of Cessation::Retirement of Chairman and an Independent Non-Executive Director (Mr Lim Jit Poh)

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2023 12:52:44
Status
New
Announcement Sub Title
Retirement of Chairman and an Independent Non-Executive Director (Mr Lim Jit Poh)
Announcement Reference
SG230428OTHR6C78
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lim Jit Poh as Chairman and an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Lim Jit Poh
Age
83
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2023
Detailed Reason (s) for cessation
Mr Lim Jit Poh retired as Chairman and an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on Friday, 28 April 2023.
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
01/01/2003
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)
9
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.)
Board Chairman and an Independent Non-Executive Director
Role and responsibilities
Board Chairman and an Independent Non-Executive Director, Chairman of both the Nominating and Remuneration Committee and Investment Committee, and a Member of the Sustainability Committee.
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
ComfortDelGro Corporation Limited - 244,425 ordinary shares
VICOM Ltd - 760,000 ordinary shares
Past (for the last 5 years)
1 SBS Transit Ltd *
2 VICOM Ltd *
3 VICOM Inspection Centre Pte Ltd
4 Setsco Services Pte Ltd
5 Family Leisure Pte Ltd
6 Chongqing Liangjiang ComfortDelGro Driver Training Co Ltd
7 Chengdu Jitong Integrated Vehicles Inspection Co Ltd
8 Nanjing ComfortDelGro Xixia Driver Training Co., Ltd
9 ComfortDelGro Rent-A-Car (Chengdu) Co., Ltd
10 Chongqing ComfortDelGro Driver Training Co., Ltd
11 ComfortDelGro Savico Taxi Company
12 Vietnam Taxi Company Limited
13 Megacity Limited
14 CapitaLand Township Development Fund Pte. Ltd.
15 CapitaLand Township Development Fund II Pte. Ltd.
16 Surbana Property Investment Pte. Ltd.
17 Cabcharge Asia Pte Ltd
18 ComfortDelGro Insurance Brokers Pte. Ltd.

* Public Listed Companies on SGX-ST
Present
Please see Annex A

Attachments

Annex A - List of Directorships of Mr Lim Jit Poh.pdf
Total size =89K