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

Issuer & Securities

Issuer/ Manager
BOUSTEAD PROJECTS LIMITED
Securities
BOUSTEAD PROJECTS LIMITED - SG1AI3000006 - AVM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2018 17:27:37
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG180628OTHRU207
Submitted By (Co./ Ind. Name)
Tay Chee Wah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director.

Additional Details

Name Of Person
TAN KHEE GIAP
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2018
Detailed Reason (s) for cessation
To assume a Board seat at the parent company, Boustead Singapore Limited.

Following the aforesaid cessation, Dr Tan also relinquished his position as Chairman of the Remuneration Committee, member of the Audit & Risk Committee and member of the Nominating Committee.
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
25/03/2015
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)
3
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.
Role and responsibilities
Chairman of Remuneration Committee, Member of Audit & Risk and Nominating 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)
Independent Director of Artivision Technologies Ltd
Independent Director of Forterra Real Estate Pte Ltd
Present
Independent Director of BreadTalk Group Limited
Independent Director of TEE Land Limited
Independent Director fo Chengdu Rural Commercial Bank Co., Ltd

Attachments

BP Announcement-Resignation_of_Independent_Non-Executive Director-28.06.2018.pdf
Total size =119K