Change - Announcement of Cessation::Cessation of Independent Director - Dr Lam Lee G

Issuer & Securities

Issuer/ Manager
ROWSLEY LTD.
Securities
ROWSLEY LTD. - SG1M49904634 - A50
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2018 21:16:39
Status
New
Announcement Sub Title
Cessation of Independent Director - Dr Lam Lee G
Announcement Reference
SG180425OTHRWIW3
Submitted By (Co./ Ind. Name)
Hasan Malik
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation Independent Director - Dr Lam Lee G

Additional Details

Name Of Person
Lam Lee G
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2018
Detailed Reason (s) for cessation
To pursue personal interests
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
26/06/2002
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director,
Chairman, Audit and Risk Management Committee
Member, Nominating Committee
Member, Remuneration Committee
Role and responsibilities
Leadership of AC oversight of financial and risk management of the company, and general input as a director of the company
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)
Please see attached list
Present
Please see attached list

Attachments