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

Issuer & Securities

Issuer/ Manager
GENTING SINGAPORE LIMITED
Securities
GENTING SINGAPORE LIMITED - SGXE21576413 - G13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2019 17:16:18
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190417OTHRES99
Submitted By (Co./ Ind. Name)
Liew Lan Hing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tjong Yik Min as an Independent Non-Executive Director of the Company at the conclusion of the Thirty-Fourth Annual General Meeting of the Company. Concurrent with his retirement, Mr Tjong has ceased to be the Lead Independent Director, Chairman of the Remuneration Committee ("RC") and member of the Audit and Risk Committee ("ARC") and the Nominating Committee ("NC")

Additional Details

Name Of Person
Tjong Yik Min
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2019
Detailed Reason (s) for cessation
Retired by rotation pursuant to Regulation 112 of the Company s Constitution 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
22/09/2005
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 Non-Executive Director, Lead Independent Director, Chairman of the RC, member of the ARC and the NC
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
250000
Past (for the last 5 years)
1. Yeo Hiap Seng Ltd
2. YHS Dunearn Pte. Ltd.
3. YHS (Singapore) Pte Ltd
4. YHS International Pte. Ltd.
5. YHS Lorong Chuan Pte Ltd
6. YHS Hougang Pte Ltd
7. Seasons Green Limited
Present
Nil