Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Securities
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2020 17:31:51
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG200724OTHR1QO5
Submitted By (Co./ Ind. Name)
Ooi Chee Eng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Tan Swee Siong
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2020
Detailed Reason (s) for cessation
Mr Tan Swee Siong has served as independent director to the Board for 9 years and wishes to retire from the Board.
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
01/07/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Role and responsibilities
Independent Director, Chairman of the Investment Committee, a member of the Audit and Risk Management Committee, the Nominating Committee, the Remuneration Committee and the Project Development Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Tolaram-Investeeringute AS
TH Investeeringute AS
Phoenix Land AS
Pagari Residence OU
Vision International Eesti AS
PT Arzu Utama Realty
Bukit Sembawang View Pte. Ltd.
Sembawang Estates (Private) Limited
Singapore United Estates (Private) Limited
Present
Medtech Asia Pte Ltd
Innovative Diagnostics Holdings Private Limited
Innovative Diagnostics HK Private Limited
Yarra Valley OU