Change - Announcement of Cessation::change in directorate

Issuer & Securities

Issuer/ Manager
DFCC BANK
Securities
DFCCBANK US$100M 9.625%N181031 - XS0982249632 - 2I6B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 18:40:21
Status
New
Announcement Sub Title
change in directorate
Announcement Reference
SG150430OTHR7FXT
Submitted By (Co./ Ind. Name)
Anomie Withana
Designation
secretary to the Board
Effective Date and Time of the event
30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of director

Additional Details

Name Of Person
Mr J E A Perumal
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
Please refer Annex
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
27/02/2012
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)
0
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.)
company director
Role and responsibilities
non executive 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?
Yes
Shareholding Details
42,475 shares of DFCC Bank
Past (for the last 5 years)
few private companies
Present
few private companies

Attachments

change in directorate - 30 April 2015.pdf
Total size =36K