Change - Announcement of Cessation::Cessation of Executive Director
Issuer & Securities
ISETAN (SINGAPORE) LIMITED
ISETAN (SINGAPORE) LTD - SG1D89001201 - I15
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Director
Submitted By (Co./ Ind. Name)
Lun Chee Leong
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Gerard Cheng Poh Chuan as Executive Director.
Name Of Person
Gerard Cheng Poh Chuan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Cheng will retire as an Executive Director of the Company at the close of the AGM, but will continue to serve the Company in an executive capacity.
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.)
Executive Director and Director, Human Resource and Sales & Merchandising Support.
Role and responsibilities
Mr Cheng oversees the Human Resource and Sales & Merchandising Support functions of the Company.
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?
Mr Cheng has 2,000 ordinary shares in the capital of the Company.
Past (for the last 5 years)
Lexim (Singapore) Pte. Ltd.