Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN TRUSTEES LIMITED
Securities
BRITISH & MALAYAN TRUSTEES LTD - SG2L10002467 - B08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2016 17:43:11
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG161019OTHRW1YO
Submitted By (Co./ Ind. Name)
PAUL MARTIN PAVEY/ ANGELA HO WEI LING
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name Of Person
ROXANNE DAVIES
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
19/10/2016
Detailed Reason (s) for cessation
Roxanne Davies was nominated by BMT Investment Holdings Pte. Ltd. which has since sold all its shares in the Company on 21 September 2016.
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
22/12/2011
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)
2
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 Director
Role and responsibilities
To perform the functions of Non-Executive Director and fulfilling duties and responsibility as a member of Nominating Committee and Remuneration Committee.
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)
Indea Ankam Fund
(resigned on 21 August 2013)
Present
1. BMT Investment Holdings Pte. Ltd.
2. Parly Singapore Pte. Ltd.
3. Cellum Global Zrt.
4. Cellum Asia Pacific Pte. Ltd.
5. Bidwell Pte. Ltd.
6. VREL Pte. Ltd.
7. Kuvera Holdings Limited