Change - Announcement of Cessation::Stepping Down of Senior Vice President, Corporate Development

Issuer & Securities

Issuer/ Manager
SINGAPORE MYANMAR INVESTCO LIMITED
Securities
SINGAPORE MYANMAR INVESTCO LTD - SG1T17929525 - Y45
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Mar-2020 17:28:14
Status
New
Announcement Sub Title
Stepping Down of Senior Vice President, Corporate Development
Announcement Reference
SG200327OTHRIHY0
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Lo Chi Chung Alan
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2020
Detailed Reason (s) for cessation
Mr Lo Chi Chung Alan ("Alan") is stepping down as the Company's Senior Vice President, Corporate Development and the Company will still be able to benefit from his experience as Alan has accepted a role as an advisor to the Company with effect from 1 April 2020.
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
15/10/2014
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)
2
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.)
Senior Vice President, Corporate Development
Role and responsibilities
Responsible for the Group's corporate affairs and expanding our strategic business alliances.
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)
PASA Investment Pte Ltd
Present
AP&A Investment Ltd
Myanmar Infrastructure Group Pte. Ltd.
Kinnaya Pte. Ltd.