Change - Announcement of Cessation::Resignation of Chief Auditor, Internal Audit

Issuer & Securities

Issuer/ Manager
PARKSON RETAIL ASIA LIMITED
Securities
PARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jun-2015 17:36:18
Status
New
Announcement Sub Title
Resignation of Chief Auditor, Internal Audit
Announcement Reference
SG150611OTHR0B6D
Submitted By (Co./ Ind. Name)
Toh Peng Koon
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Lee Sook Beng as Chief Auditor, Internal Audit

Additional Details

Name Of Person
Lee Sook Beng
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
11/08/2015
Detailed Reason (s) for cessation
To pursue other interests.
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
25/05/2011
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.)
Chief Auditor, Internal Audit
Role and responsibilities
Overseeing the internal audit function of the Company and its subsidiaries.
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)
Not Applicable
Present
Not Applicable