Change - Announcement of Cessation::Cessation of an Independent Director

Issuer & Securities

Issuer/ Manager
CHIWAYLAND INTERNATIONAL LIMITED
Securities
CHIWAYLAND INTERNATIONAL LTD - SG1AA6000000 - ACW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2016 18:14:13
Status
New
Announcement Sub Title
Cessation of an Independent Director
Announcement Reference
SG160530OTHRLOWE
Submitted By (Co./ Ind. Name)
Qian Jianrong
Designation
Executive Chairman and Cheif Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of an Independent Director

Additional Details

Name Of Person
Poh Chee Kuan
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2016
Detailed Reason (s) for cessation
Retired at Annual General Meeting
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
05/08/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Director, Chairman of the Risk Management and Compliance Committee, Member of Audit and Remuneration Committees
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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
CSC Holdings Limited
TEP Consultants Pte Ltd
Ching Soon Industries Sdn Bhd
CS Bored Pile System Pte Ltd
CS Construction & Geotechnic Pte. Ltd.
CS India Pte. Ltd.
CS Industrial Land Pte Ltd
Excel Precast Pte Ltd
G-Pile Sdn Bhd
Huationg Industries Pte. Ltd.
Kolette Pte Ltd
L&M Foundation Specialist Pte Ltd
L&M Ground Engineering Sdn Bhd
Soil Investigation Pte. Limited
THL Engineering Pte. Ltd.
THL Foundation Equipment Pte. Ltd.
Wisescan Engineering Services Pte Ltd
CS Geotechnic Pte Ltd
Present
-