Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
MEWAH INTERNATIONAL INC.
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Group Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director- Mr. Lim How Teck
Name Of Person
Lim How Teck
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Lim How Teck joined the Board in 2010 at the time that the Company was going for listing on the SGX. Mr. Lim's retirement is in line with the periodical renewal of the Board to facilitate the Company seeking renewed strategic direction and varied expertise from its independent directors.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Chairman of Audit Committee;
Member of Remuneration Committee; and
Member of Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
300,000 shares in listed issuer
Past (for the last 5 years)
- Tuas Power Generation Pte. Ltd.
- Tuas Power Ltd.
- Certis Cisco Security Pte. Ltd.
- Accuron Technologies Limited
- ARA Asset Management Limited
- ARA-CWT Trust Management (Cache) Limited
- Greenship Offshore Manager Pte. Ltd.
- PNG Sustainable Development Program Limited
- Redwood International Pte. Ltd.
- Rickmers Trust Management Pte. Ltd.
- Swissco Holdings Limited
- The Foundation of Development Cooperation
- The Foundation of Development Cooperation (Pacific) Ltd.
- Public Utilities Board
- Mizuho Securities (Singapore) Pte. Ltd.
- Heliconia Capital Management Pte. Ltd.