Change - Announcement of Cessation::Cessation as Chief Executive Officer (CEO)

Issuer & Securities

Issuer/ Manager
SINGAPORE INDEX FUND
Securities
SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2019 18:02:19
Status
New
Announcement Sub Title
Cessation as Chief Executive Officer (CEO)
Announcement Reference
SG190613OTHRN8G4
Submitted By (Co./ Ind. Name)
Wong Yen Sim
Designation
Legal Officer
Effective Date and Time of the event
13/06/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of CEO of Singapore Consortium Investment Management Limited (SICIM), the Manager of Singapore Index Fund.

Additional Details

Name Of Person
Boon Swan Foo
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
13/06/2019
Detailed Reason (s) for cessation
The appointment of Ms Tan Mui Hong as the CEO of SICIM. Mr Boon Swan Foo remains as the Executive Chairman of SICIM.
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
29/12/2015
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman and CEO
Role and responsibilities
Responsible for the overall management of SICIM.
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?
No
Past (for the last 5 years)
Please see attached.
Present
Please see attached.

Attachments

20190613_ListOfDirectorships_BSF.pdf
Total size =12K