Change - Announcement of Cessation::RESIGNATION

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jan-2019 17:56:17
Status
New
Announcement Sub Title
RESIGNATION
Announcement Reference
SG190111OTHR2AOH
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
11/01/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
RESIGNATION FROM THE FOLLOWING POSTS:

1. INDEPENDENT NON-EXECUTIVE DIRECTOR
2. CHAIRMAN/MEMBER (INDEPENDENT NON-EXECUTIVE) OF AUDIT COMMITTEE
3. MEMBER (INDEPENDENT NON-EXECUTIVE) OF REMUNERATION COMMITTEE

Additional Details

Name Of Person
DATUK KAMARUDDIN @ KAMALUDDIN BIN AWANG
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
11/01/2019
Detailed Reason (s) for cessation
DUE TO HEALTH
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
17/07/2009
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)
0
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.)
Director and AC Member
Role and responsibilities
Review strategic plans, risk management and statutory matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No relationship
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
0
Present
0