Change - Announcement of Cessation::Cessation of Non-Executive and Independent Chairman

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Securities
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2021 17:51:53
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Chairman
Announcement Reference
SG210426OTHRS64V
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Ng Tat Pun
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2021
Detailed Reason (s) for cessation
Retired by rotation as he has been an independent director for 9 years.
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
01/03/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Chairman
Role and responsibilities
Non-Executive and Independent Chairman, Chairman of Nominating Committee, Member of Remuneration Committee, Member of Risk Management Committee and Member of Loan Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Non-Executive Independent Director, Thai Beverage Public Company Limited

Non-Executive Independent Chairman, SP Chemicals Holdings Ltd

Non-Executive Independent Director, Engro Corporation Ltd
Present
Non-Executive Independent Chairman, SP Chemicals Pte Ltd