Change - Announcement of Cessation::Cessation of Non-Executive and Independent Chairman

Issuer & Securities

Issuer/ Manager
SING INVESTMENTS & FINANCE LIMITED
Securities
SING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2023 00:09:06
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Chairman
Announcement Reference
SG230427OTHRZB1Y
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Chee Jin Kiong
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2023
Detailed Reason (s) for cessation
Retired by rotation as he will be an Independent Director for more than 9 years by 1 September 2023.
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
01/09/2014
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)
4
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.)
Non-Executive and Independent Chairman
Role and responsibilities
Non-Executive and Independent Chairman, Chairman of the Remuneration Committee, a Member of the Audit Committee and a Member of the Loan Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Director of Toho Investments (Private) Limited
Present
1. Director of Aik Hwa Trading Co (Pte) Ltd
2. Director of Promix Concrete Pte Ltd
3. Director of Sinnong Pte Ltd
4. Director of Elceetee Developments Pte Ltd
5. Director of Chengteik Tower Pte Ltd
6. Director of Chengteik Properties Pte Ltd
7. Director of Aik Hwa Development Pte Ltd
8. Director of Hwa Seng & Co Pte Ltd
9. Director of Kok Wai Choo Investments Holdings Pte Ltd