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

Issuer & Securities

Issuer/ Manager
SINARMAS LAND LIMITED
Securities
SINARMAS LAND LIMITED - SG1E97853881 - A26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2022 06:53:55
Status
New
Announcement Sub Title
Cessation of Non-Executive Independent Director
Announcement Reference
SG220103OTHRZNBA
Submitted By (Co./ Ind. Name)
Kimberley Lye Chor Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Independent Director

Additional Details

Name Of Person
Lew Syn Pau
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Resigned on own accord after having served, in aggregate, for more than 9 years as an Independent Director.
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
24/04/2018
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.)
Non-Executive Independent Director
Role and responsibilities
Responsibilities as Non-Executive Independent Director
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?
No
Past (for the last 5 years)
SUTL Enterprise Ltd
Golden-Agri Resources Ltd
BIGL Technologies (Thailand) Co., Ltd.
Food Empire Holdings Ltd
Capital Connections Pte Ltd
Poh Tiong Choon Logistics Ltd
Present
Broadway Industrial Group Ltd
Golden Energy and Resources Ltd
BIGL Enterprise Management (Beijing) Co., Ltd.
BIGL Enterprises (Singapore) Pte. Ltd.
Beijing Ant Brothers Technology Co., Ltd
BIGL Holdings Pte Ltd
BIGL Asia Pacific Limited
BIGL Asia Pte Ltd
Oldham Sophia Investments Pte Ltd
Oldham Alpha Investments Pte Ltd
Stanbridge International Investments Limited
Stanbridge Enterprise Limited