Change - Announcement of Cessation::Retirement of Non-Executive Director - Ms Li Ling Xiu
Issuer & Securities
IPC CORPORATION LTD
IPC CORPORATION LIMITED - SG1BB8000004 - AZA
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Executive Director - Ms Li Ling Xiu
Submitted By (Co./ Ind. Name)
Lauw Hui Kian
Description (Please provide a detailed description of the event in the box below)
Retirement as Non-Executive Director.
Name Of Person
Li Ling Xiu
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Li Ling Xiu ("Ms Li") who was retiring pursuant to Article 90 of the Company's Constitution, did not stand for re-election at the Company's Annual General Meeting ("AGM") held on 26 April 2017. Accordingly, Ms Li retired as a Non-Executive Director of the Company at the conclusion of the AGM.
Ms Li also ceased to be a member of the Nominating Committee.
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.)
Non-Executive Director. Member of Nominating Committee.
Role and responsibilities
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)
Metech International Limited
Chip Lian Investments (HK) Limited
Perfect International Investment Limited
Wonderful Sky Financial Group Holdings Limited
Hong Kong Expo Holding Limited
Fudan Premium Fund of Management
Global Nominees Pty Ltd