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

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2015 17:21:23
Status
New
Announcement Sub Title
Cessation of Non-Executive & Independent Director
Announcement Reference
SG150421OTHRBV3J
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015.

Additional Details

Name Of Person
Evert Henkes
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2015
Detailed Reason (s) for cessation
Retired as a Director pursuant to Section 153 of the Companies Act, Cap. 50. at the Seventeenth Annual General Meeting held on 21 April 2015.
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
30/04/2004
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)
5
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.)
Director, Member of Audit Committee and Chairman of Risk Committee.
Role and responsibilities
As above
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
159,504 ordinary shares in Sembcorp Industries Ltd
Past (for the last 5 years)
Director, Outokumpu Ojy (2003 - 2012)
Director, Tate & Lyle Plc (2003 - 2012)
Director, TNK-BP (2012 - 2013)
Present
Director, Air Products and Chemicals Inc (2006 - present)