Change - Announcement of Cessation::RESIGNATION OF JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-May-2021 17:18:44
Status
New
Announcement Sub Title
RESIGNATION OF JOINT COMPANY SECRETARY
Announcement Reference
SG210512OTHR4ROG
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Joint Company Secretary

Additional Details

Name Of Person
Chan Wan Tak Wendy
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
12/05/2021
Detailed Reason (s) for cessation
Resignation
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
22/11/2007
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)
9
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.)
Joint Company Secretary
Role and responsibilities
Corporate Secretarial Function.
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?
Yes
Shareholding Details
ComfortDelGro Corporation Limited - 440,000 Ordinary Shares
VICOM Ltd - 8,000 ordinary Shares
Past (for the last 5 years)
NIL
Present
NIL