Change - Announcement of Cessation::Retirement of Mr Loh Kee Kong as Non-Executive Director

Issuer & Securities

Issuer/ Manager
PCI LIMITED
Securities
PCI LIMITED - SG0534000260 - P19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Oct-2018 19:05:34
Status
New
Announcement Sub Title
Retirement of Mr Loh Kee Kong as Non-Executive Director
Announcement Reference
SG181018OTHRJVHI
Submitted By (Co./ Ind. Name)
Valerie Tan May Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Loh Kee Kong as Non-Executive Director

Additional Details

Name Of Person
Loh Kee Kong
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
18/10/2018
Detailed Reason (s) for cessation
Retirement at the 29th Annual General Meeting of the Company held on 18 October 2018. Accordingly, Mr Loh will step down as a member of the Audit and Remuneration Committees.
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
04/08/1989
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of the Audit and Remuneration Committees
Role and responsibilities
Non-Executive Director and Member of the Audit and Remuneration Committees
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) Ventrade (Asia) Pte. Ltd.
(2) Finbar Group Limited
(3) Polymicro Corporation (Singapore) Pte Ltd
(4) Allston Services Pte Ltd