Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ACMA LTD.
Securities
ACMA LTD. - SG1BB6000006 - AYV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jun-2024 18:36:34
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG240619OTHRY18Y
Submitted By (Co./ Ind. Name)
Chou Kong Seng
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Mr Tan Keng Lin retires as Independent Director of the Company upon conclusion of Annual General Meeting dated 18 June 2024. Mr Tan also steps down from his positions as Chairman of Nominating Committee and member of the Audit and Risk as well as Remuneration Committees.

Additional Details

Name Of Person
Tan Keng Lin
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
18/06/2024
Detailed Reason (s) for cessation
Mr Tan Keng Lin who has served the Board for more than 9 years, retires to facilitate Board renewal.
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
23/08/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Nominating Committee and member of the Audit and Risk, as well as Remuneration Committees of the Company.
Role and responsibilities
Non-Executive
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)
Nil
Present
Nil