Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
SINGAPORE INDEX FUND
Securities
SINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Dec-2015 18:22:55
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG151229OTHRR039
Submitted By (Co./ Ind. Name)
Lim Xinhua
Designation
Legal Counsel
Effective Date and Time of the event
29/12/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Alternate Director

Additional Details

Name Of Person
Phillip Yeo Phuay Lik
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
29/12/2015
Detailed Reason (s) for cessation
Sale of shares held by shareholder Nikko Asset Management International Limited to Allgrace Investment Management Private Limited.
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
01/11/2013
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)
2
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.)
Alternate Non-Executive Director
Role and responsibilities
Mr Phillip Yeo was an Alternate Non-Executive Director of Singapore Consortium Investment Management Limited.
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)
Nil
Present
Nikko Asset Management Luxembourg S.A.