Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jul-2016 18:18:04
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG160722OTHRQ50M
Submitted By (Co./ Ind. Name)
Devika Rani Davar
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of Independent Director

Additional Details

Name Of Person
Oo Soon Hee
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
22/07/2016
Detailed Reason (s) for cessation
Relinquishment of Directorship pursuant to principles of good corporate governance on board rejuvenation.
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
01/08/2007
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)
4
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.)
Independent Director

Chairman of the Nominating Committee and Chairman of the Board Safety & Risk Committee (both till 21 July 2016)
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
Deemed interested in 2,000 ordinary shares of the Company
Past (for the last 5 years)
1. Bangkok Synthetics Co. Ltd, Director
2. BST Elastomers Co. Ltd, Director
3. BST Specialty Co. Ltd, Director
4. NatSteel Asia Pte. Ltd., Director
5. NSL Chemicals Ltd, Director
6. York Transport Equipment (Asia) Pte Ltd, Director
7. TRF Singapore Pte Ltd, Director
Present
1. ComfortDelGro Corporation Ltd., Director
2. NSL Ltd, Executive Director
3. Bangkok Cogeneration Company Ltd, Director
4. Eastern Pretech Pte Ltd, Director
5. NatSteel Holdings Pte Ltd, Director