Change - Announcement of Cessation::Retirement of Non-Executive Director at AGM held on 30 April 2015

Issuer & Securities

Issuer/ Manager
POH TIONG CHOON LOGISTICS LIMITED
Securities
POH TIONG CHOON LOGISTICS LTD - SG1G60871280 - P01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 17:41:41
Status
New
Announcement Sub Title
Retirement of Non-Executive Director at AGM held on 30 April 2015
Announcement Reference
SG150430OTHR107O
Submitted By (Co./ Ind. Name)
Poh Khim Hong
Designation
Finance Director & CFO
Effective Date and Time of the event
30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Director at AGM held on 30 April 2015

Additional Details

Name Of Person
Poh Kay Ping
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
Mr Poh Kay Ping who retires pursuant to Article 91 of the Company's Articles of Association at the close of the AGM held on 30 April 2015 did not seek re-election.
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
01/11/1994
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Non-Executive role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Poh Choon Ann, a Director of PTCL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) Exco Member of S'pore National Shippers' Council
2) 1st VP of Enterprise 50 Association
Present
1) Exco Member of S'pore National Shippers' Council
2) Council Member of National Crime Prevention Council
3) Council memeber of S'pore Road Safety Council
4) 1st VP of Enterprise 50 Association
5) Chairman of CCMC of Ulu Pandan