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

Issuer & Securities

Issuer/ Manager
COMFORTDELGRO CORPORATION LIMITED
Securities
COMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-May-2020 17:16:47
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG200522OTHR355F
Submitted By (Co./ Ind. Name)
Yeo Tee Yeok, Edwin
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ong Ah Heng as an Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Ong Ah Heng
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
22/05/2020
Detailed Reason (s) for cessation
Mr Ong Ah Heng retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 22 May 2020 in support of the Company's board renewal plan.
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
18/02/2003
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)
7
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 Non-Executive Director, Member of both the Audit and Risk Committee and the Remuneration Committee.
Role and responsibilities
Independent Non-Executive Director, Member of both the Audit and Risk Committee and the 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?
Yes
Shareholding Details
ComfortDelGro Corporation Limited - 755,558 Ordinary Shares
Past (for the last 5 years)
NIL
Present
ComfortDelGro Engineering Pte Ltd