Change - Announcement of Cessation::Voluntary Retirement of Independent Non-Executive Director - Yano Saturo

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD.
Securities
SILVERLAKE AXIS LTD. - SGXE58461943 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2023 20:30:47
Status
New
Announcement Sub Title
Voluntary Retirement of Independent Non-Executive Director - Yano Saturo
Announcement Reference
SG231026OTHRGCB9
Submitted By (Co./ Ind. Name)
Tong Shan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Voluntary Retirement of Yano Saturo as Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Yano Saturo
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2023
Detailed Reason (s) for cessation
Voluntary Retirement
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
24/10/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and member of Strategic Investment Committee
Role and responsibilities
Duties of an Independent Non-Executive Director and member of Strategic Investment 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)
Nil
Present
1. Silverlake Axis Ltd.
2. Crossborder Pte. Ltd.
3. Crossborder Research Pte. Ltd.
4. Aoyama Accounting Asia Pte. Ltd.