Change - Announcement of Cessation::Cessation of Mr Graham Cockroft as Group Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jan-2021 19:04:07
Status
New
Announcement Sub Title
Cessation of Mr Graham Cockroft as Group Chief Financial Officer
Announcement Reference
SG210115OTHRJNX9
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Graham Cockroft as Group Chief Financial Officer

Additional Details

Name Of Person
Graham John Cockroft
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2021
Detailed Reason (s) for cessation
Mr Cockroft has decided to leave the company to return home to New Zealand.
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
03/09/2018
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)
9
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.)
Group Chief Financial Officer
Role and responsibilities
The Group Chief Financial Officer is responsible for overseeing financial matters of the Group.
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?
Yes
Shareholding Details
58,748 ordinary shares
Past (for the last 5 years)
Sembcorp Utilities (UK) Limited
Present
Please refer to Annex

Attachments

SGX-Annex-Current Directorship-Graham Cockroft.pdf
Total size =4K