Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Mr Patrick L Go
Issuer & Securities
DEL MONTE PACIFIC LIMITED
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Non-Executive Director - Mr Patrick L Go
Submitted By (Co./ Ind. Name)
Rolando C Gapud
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Patrick L Go as an Independent Non-Executive Director of the Company.
Name Of Person
Patrick L Go
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Patrick L Go had tendered his resignation as a Director of the Company due to increasing commitments from his family businesses.
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.)
Independent Non-Executive Director, a member of the Audit and Risk Committee, the Nominating Committee and the Remuneration and Share Option Committee
Role and responsibilities
Independent Non-Executive Director.
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?
Past (for the last 5 years)
(1) Paramount Life & General Insurance Corporation (from June 1991 to present)
(2) Dynamic Holdings Limited (from June 2013 to present)
(3) Del Monte Foods, Inc (from February 2014 to present)