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

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Securities
INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jul-2019 19:49:51
Status
New
Announcement Sub Title
Retirement of Non-Executive and Non-Independent Director
Announcement Reference
SG190718OTHR37KQ
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive and Non-Independent Director

Additional Details

Name Of Person
Ho Seok Khen
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
18/07/2019
Detailed Reason (s) for cessation
As disclosed in the Corporate Governance Report of the Company's Annual Report 2019, Ms Ho Seok Khen has decided to retire and not seek re-election at the conclusion of the Annual General Meeting held on 18 July 2019.
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
27/10/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Non-Independent Director

Member of Audit & Risk Management Com; Nominating Com and Remuneration & Strategic Human Resource Com
Role and responsibilities
As above.
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
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2. Informatics Computer Education Sdn Bhd
3. Informatics Education Malaysia Sdn Bhd
4. Informatics Training Technology Sdn Bhd
5. Informatics Education UK Limited
6. NCC Education Limited
7. NCC Education (M) Sdn Bhd
8. NCC Education (Beijing) Consulting Co Ltd
9. Singapore Informatics Computer Institute (Private) Limited
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12. Berjaya Global Professional Development Sdn Bhd
13. Academy of Nursing (M) Sdn Bhd
14. Elite Passion Sdn Bhd.