Change - Announcement of Cessation::Retirement of Executive Director and Global Chief Executive Officer - Mr Thomas Sean Murphy

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Securities
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2022 20:26:39
Status
New
Announcement Sub Title
Retirement of Executive Director and Global Chief Executive Officer - Mr Thomas Sean Murphy
Announcement Reference
SG220813OTHRWUXN
Submitted By (Co./ Ind. Name)
Wong Kok Khun
Designation
Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors wishes to announce the retirement of Mr. Thomas Sean Murphy as Executive Director and Global Chief Executive Officer of the Company with effect from 30 September 2022.

Additional Details

Name Of Person
Thomas Sean Murphy
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2022
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
02/01/2014
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Global Chief Executive Officer
Role and responsibilities
Executive Director and Global Chief Executive Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Irrucorp Pte. Ltd.
Present
Procurri Beijing Co., Ltd
Asvida UK Limited
Procurri Europe Limited
Procurri Canada Limited
FMS Investors Inc.
OHC Realty LLC
OHC LLC