Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
INTERNATIONAL CEMENT GROUP LTD.
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Executive Director & Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Lisa Sam Huimin (Lisa Cen Huimin) as Independent Director of the Company.
Name Of Person
Lisa Sam Hui Min (Lisa Cen Huimin)
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired at the AGM to pave way for 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and Member of Audit and Remuneration Committee.
Role and responsibilities
Roles and responsibilities of Independent Director, Chairman of the Nominating Committee and Member of Audit and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Lisa Sam & Company
2. Compact Metal Industries Pte. Ltd.