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

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Mar-2022 19:53:20
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Non-Executive Director
Announcement Reference
SG220325OTHRJLVT
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of of Independent Non-Executive Director

Additional Details

Name Of Person
Chew Teck Soon
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2022
Detailed Reason (s) for cessation
Mr Chew Teck Soon will retire as an Independent Non-Executive Director of the Company with effect from 1 May 2022 after serving on the Board for nine years.
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
01/05/2013
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Chairman of the Audit Committee
Member of the Executive Committee and Nominating Committee
Role and responsibilities
As above
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
Past (for the last 5 years)
1. IL&FS Wind Power Management Pte Ltd, Director and Chairman of Audit Committee
2. JW Marriott Phuket Beach Club, Chairman of Advisory Committee
3. Stroke Support Station Ltd, Director and Chairman of Audit Committee
4. The Tanglin Club, Chairman of Audit Committee
Present
1. Leap Philanthropy Ltd, Director and Chairman of Audit Committee