Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities
PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2016 18:19:48
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG160422OTHRUO0U
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Effective Date and Time of the event
22/04/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Non-Executive Independent Director

Additional Details

Name Of Person
Chng Hee Kok
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2016
Detailed Reason (s) for cessation
Retirement as part of Board renewal process
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
21/10/1988
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive Independent Director
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?
No
Past (for the last 5 years)
HG Metal Manufacturing Limited
Hartawan Holdings Limited
People s Food Holdings Limited
Sunray Holdings Limited
CHT (Holdings) Ltd
EL Corporation Limited
Present
LH Group Limited
Luxking Group Holdings Limited
China Flexible Packaging Holdings Limited
Chinasing Investment Holdings Limited
Samudera Shipping Line Limited
Full Apex Holdings Limited
Ellipsiz Limited
Infinio Group Limited
United Food Holdings Limited