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

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Sep-2023 17:30:41
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG230927OTHRJJ8T
Submitted By (Co./ Ind. Name)
Angela Ho Wei Ling / Chan Lai Yin
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of British and Malayan Holdings Limited (the "Company" and together with its subsidiaries, the "Group") wishes to announce the retirement of Mr Soh Chung Hian as Independent Non-Executive Director of the Company with effect from the conclusion of the Annual General Meeting held on 27 September 2023.

Additional Details

Name Of Person
Soh Chung Hian
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
27/09/2023
Detailed Reason (s) for cessation
Mr Soh Chung Hian is due for re-election at the Annual General Meeting held on 27 September 2023 and did not seek re-election as a Director. Accordingly, Mr Soh Chung Hian retired as an Independent Non-Executive Director of British and Malayan Holdings Limited on 27 September 2023.

His retirement was to facilitate progressive board renewal.

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
10/02/2017
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)
3
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, Chairman of the Audit and Risk Committee and a member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Fulfil the responsibilities of Independent Non-Executive Director, Audit and Risk Committee Chairman, Nominating Committee Member and Remuneration Committee Member.
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
Other Directorships
Past (for the last 5 years)
- Agency for Integrated Care Pte Ltd
- British and Malayan Trustees Limited
- Lum Chang Holdings Limited
- JDJ Investment Pte Ltd
Present
- Sunright Limited
- Vicom Limited