Change - Announcement of Cessation::Mr Tham Kui Seng is stepping down as Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2023 07:22:04
Status
New
Announcement Sub Title
Mr Tham Kui Seng is stepping down as Non-Executive & Independent Director
Announcement Reference
SG230222OTHRTXH6
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Tham Kui Seng is stepping down as Non-Executive & Independent Director.

Additional Details

Name Of Person
Tham Kui Seng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2023
Detailed Reason (s) for cessation
Mr Tham has decided to step down as a Non-Executive & Independent Director after serving the board for 11 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
01/06/2011
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)
4
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.)
Non-Executive & Independent Director, ExCo Member and ERCC Member.
Role and responsibilities
Please refer to the above.
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?
Yes
Shareholding Details
162,400 ordinary shares in Sembcorp Industries
Other Directorships
Past (for the last 5 years)
Banyan Tree Holdings
Global Logistic Properties
Sembcorp Design and Construction
Straits Real Estate
The Straits Trading Company
Present
Avanda Investment Management
Sembcorp Properties
Peachwood & Co
Straits Real Estate