Change - Announcement of Cessation::Retirement of Mr Nicky Tan Ng Kuang as a Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Apr-2022 17:36:59
Status
New
Announcement Sub Title
Retirement of Mr Nicky Tan Ng Kuang as a Non-Executive & Independent Director
Announcement Reference
SG220421OTHR08G1
Submitted By (Co./ Ind. Name)
Shella Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Nicky Tan Ng Kuang as a Non-Executive & Independent Director.

Additional Details

Name Of Person
Nicky Tan Ng Kuang
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
21/04/2022
Detailed Reason (s) for cessation
Retired by rotation under article 94 of the Company's Constitution at the 24th Annual General Meeting of the Company held on April 21, 2022.
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
01/11/2015
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Independent Director, ExCo Member, ERCC Member, NC Member and TAP Member.
Role and responsibilities
Please refer to the above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
105,700 ordinary shares in Sembcorp Industries
Past (for the last 5 years)
Sembcorp Industries
National University Health System
Present
Chloride Eastern Industries
Flametree Offshore
Intellectual Property Office of Singapore (IPOS)
nTan Corporate Advisory
nTan Capital Fund
Singtel Innov8 Holdings
Singtel Innov8