Change - Announcement of Cessation::RETIREMENT OF PROFESSOR TAN CHIN TIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
MYP LTD.
Securities
MYP LTD. - SG1S80928447 - F86
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2024 19:40:28
Status
New
Announcement Sub Title
RETIREMENT OF PROFESSOR TAN CHIN TIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG240730OTHRXHMZ
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF PROFESSOR TAN CHIN TIONG AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
TAN CHIN TIONG
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2024
Detailed Reason (s) for cessation
Professor Tan Chin Tiong has served as Independent Non-Executive Director of the Company beyond nine (9) years from the date of his first appointment and retired from the office at the Annual General Meeting held on 30 July 2024. He has relinquished his position as a member of the Audit Committee and Nominating 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
01/01/2015
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Independent Non-Executive Director
- Member of the Audit Committee
- Member of the Nominating Committee
Role and responsibilities
Independent Non-Executive Director, Member of the Audit Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Health Management International Ltd
- Methodist Girl's School (Secondary)
Present
- Coteccons Construction Joint Stock Company (Vietnam)