Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
NOBLE GROUP LIMITED
Securities
NOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Apr-2016 17:07:42
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160414OTHR4ZO5
Submitted By (Co./ Ind. Name)
Chee Ying LIM
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details.

Additional Details

Name Of Person
Alan Howard Smith
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
14/04/2016
Detailed Reason (s) for cessation
Retired by rotation at the Company's Annual General Meeting held on 14 April 2016.
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
22/03/2002
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Remuneration and Options Committee Member.
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
436,361 share options granted to him pursuant to the Noble Group Share Option Scheme 2004.
Past (for the last 5 years)
1. Castle Asia Alternative PCC Limited
2. Global Investment House, KSC
3. United International Securities Limited
4. VXL Capital Limited
Present
1. Genting Hong Kong Limited
2. Guangdong Land Holdings Limited (formerly known as Kingway Brewery Holdings Limited)
3. Wheelock and Company Limited