Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Nov-2016 17:49:37
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG161101OTHRF8RU
Submitted By (Co./ Ind. Name)
Dr Wong Chiang Yin
Designation
Executive Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Announcement on Cessation of Mrs Eileen Tay-Tan Bee Kiew as an Independent Director of the Company.

Additional Details

Name Of Person
Eileen Tay-Tan Bee Kiew
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2016
Detailed Reason (s) for cessation
Mrs Tay wishes to devote more time to her other commitments.
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
23/09/2014
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee.
Role and responsibilities
Role and responsibilities of an Independent Director, Chairman of the Audit Committee, and a member of the Nominating Committee.
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)
Nil.
Present
1. Jason Marine Group Limited
2. Singapore Kitchen Equipment Limited