Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Securities
CSC HOLDINGS LTD - SG1F84861094 - C06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Aug-2023 17:39:44
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG230810OTHRVE9H
Submitted By (Co./ Ind. Name)
See Yen Tarn
Designation
Executive Director & Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Teo Beng Teck as Non-Executive Director and a member of the Audit Committee, Risk Management Committee and Remuneration Committee.

Additional Details

Name Of Person
Teo Beng Teck
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
11/08/2023
Detailed Reason (s) for cessation
Mr Teo Beng Teck ("Mr Teo") has decided to resign as Non-Executive Director of the Company due to health reasons.

Accordingly, Mr Teo will cease to be a member of the Audit Committee, Risk Management Committee and Remuneration Committee.
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
24/11/2003
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Member of the Audit Committee, Risk Management Committee and Remuneration Committee.
Role and responsibilities
Role and responsibilities of a Non-Executive Director, and a member of the Audit Committee, Risk Management Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
12,095,000 shares in CSC Holdings Limited
Other Directorships
Past (for the last 5 years)
None
Present
None