Change - Announcement of Cessation::Retirement of Non-Executive Independent Director
Issuer & Securities
BBR HOLDINGS (S) LTD
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Mr Soh Gim Teik is due to retire at the Annual General Meeting ("AGM") of the Company to be held on 26 April 2021 pursuant to Regulation 111 of the Company's Constitution. He has decided not to seek for re-election as part of Board renewal process.
The Board would like to extend its appreciation to Mr Soh Gim Teik for his valuable contribution to the Company during his tenure of service.
The Company will announce in due course the appointment of a Non-Executive and Independent Director as well as changes to the Board Committees.
Name Of Person
Soh Gim Teik
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement by rotation in accordance with Regulation 111 of the Company s Constitution. As part of Board renewal process, Mr Soh Gim Teik has opted to step down and not to seek for re-election
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Investment Committee Chairman
Audit Committee Member
Nominating Committee Member
Role and responsibilities
Non-executive and Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. QAF Limited
2. UMS Holdings Limited
3. KS Energy Limited
4. National Healthcare Group Pte Ltd
1. Agency for Science, Technology and Research (A*Star)
2. Digiassets Exchange (Singapore) Pte Ltd
3. Farrer Park Hospital Pte Ltd
4. The Farrer Park Company Pte Ltd
5. EDBI Pte Ltd
6. Shanling Investments Pte Ltd
7. Consortium For Clinical Research and Innovation Singapore Pte Ltd
8. Science Centre Board
9. Wilmar International Limited