Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2021 16:54:57
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG211231OTHRNMUY
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
31/12/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
RESIGNATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR DUE TO THE MAXIMUM 12 YEARS TENURE AS INDEPENDENT DIRECTOR

Additional Details

Name Of Person
DR RADZUAN BIN A RAHMAN
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
DUE TO REACHING THE MAXIMUM 12 YEARS TENURE AS INDEPENDENT DIRECTOR
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
24/08/2005
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
INDEPENDENT DIRECTOR
MEMBER - NOMINATION COMMITTEE
MEMBER - REMUNERATION COMMITTEE
Role and responsibilities
TO PROVIDE POLICIES AND GUIDANCE FOR THE GROUP
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)
NA
Present
NA