Change - Announcement of Cessation::Retirement of Non-Executive and Independent Director - Mr Weijian Shan

Issuer & Securities

Issuer/ Manager
WILMAR INTERNATIONAL LIMITED
Securities
WILMAR INTERNATIONAL LIMITED - SG1T56930848 - F34
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Apr-2021 18:01:20
Status
New
Announcement Sub Title
Retirement of Non-Executive and Independent Director - Mr Weijian Shan
Announcement Reference
SG210415OTHRPVNK
Submitted By (Co./ Ind. Name)
Teo La-Mei
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Independent Director - Mr Weijian Shan

Additional Details

Name Of Person
Weijian Shan
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
15/04/2021
Detailed Reason (s) for cessation
Mr Weijian Shan has retired by rotation pursuant to article 105 of the Constitution of the Company at the annual general meeting held on 15 April 2021 and did not seek re-election.
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
01/01/2018
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)
6
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 and Independent Director
Role and responsibilities
Non-Executive and Independent Director
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)
NIL
Present
PAG Group - Chairman and Chief Executive Director