Change - Announcement of Cessation::Resignation of Non-Executive Independent Director

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2017 19:14:14
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG170425OTHRAE6J
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Independent Director

Additional Details

Name Of Person
Foo Meng Kee
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2017
Detailed Reason (s) for cessation
Resigned on own accord after serving for more than 15 years, for the benefit of Board renewal.
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
02/11/2001
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)
1
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.)
Non-Executive Independent Director; Lead Independent Director; Chairman of AC and NC; and member of RC
Role and responsibilities
Responsibilities as Non-Executive Independent Director, Lead Independent Director, Chairman of Audit Committee and Nominating Committee, and member of Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Courage Marine Group Limited;
Jiutian Chemical Group Limited;
MK Realty Pte Ltd;
MK Total Holdings Pte Ltd;
See Hup Seng Limited;
Sinarmas Land Limited (until 26 April 2017); and
Titan Petrochemicals Group Limited.
Present
Lee Metal Group Limited;
MK Capital Pte Ltd;
MK Energy Navigation Pte Ltd;
MK Marine Pte Ltd;
MK Ocean Pte Ltd;
MK Offshore Pte Ltd;
MK Oil & Gas Services Pte Ltd;
MK Ships Pte Ltd; and
T-Ocean Designs & Services Ltd.