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

Issuer & Securities

Issuer/ Manager
SINGAPORE EXCHANGE LIMITED
Securities
SINGAPORE EXCHANGE LIMITED - SG1J26887955 - S68
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Sep-2023 17:23:01
Status
New
Announcement Sub Title
Cessation of Non-Executive Non-Independent Director
Announcement Reference
SG230911OTHRAI52
Submitted By (Co./ Ind. Name)
Ding Hui Yun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Non-Independent Director

Additional Details

Name Of Person
Chew Gek Khim
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
05/10/2023
Detailed Reason (s) for cessation
Ms Chew Gek Khim will step down from office at the conclusion of the Twenty-Fourth Annual General Meeting held on 5 October 2023.
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
01/12/2013
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Board and Member of the Nominating & Governance and Remuneration & Staff Development Committees
Role and responsibilities
Non-Executive and Non-Independent Director
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
10,982 SGX Shares
Other Directorships
Past (for the last 5 years)
Amberlight Limited
Grange Investments Holdings Private Limited
Ho Peng Holdings Private Limited
Nexford Holdings Pte Ltd
Raffles Investments (1993) Pte Ltd
Raffles Investments Private Limited
SDAX Financial Pte Ltd
Selected Holdings Private Limited
Sigford Pte. Ltd
Tiong Cheng Pte Ltd
Present
Listed company
ARA Trust Management (Suntec) Limited
Malaysia Smelting Corporation Berhad
The Straits Trading Company Limited

Others (Non-listed company)
ARA Asset Management Holdings Pte. Ltd.
Bushey Park Private Limited
Rahman Hydraulic Tin Sdn Bhd
SME Help Fund Pte. Ltd.
Straits Equities Holdings (One) Pte. Ltd.
Straits Phoenix Pte. Ltd.
Straits Real Estate Pte. Ltd.
Tan Chin Tuan Pte. Ltd
Tecity Pte Ltd
Tecity Asset Management Pte. Ltd.