Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
FAR EAST ORCHARD LIMITED
Securities
FAR EAST ORCHARD LIMITED - SG2P56002559 - O10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Apr-2016 17:42:04
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG160420OTHR40FF
Submitted By (Co./ Ind. Name)
Chwee Chong Foon
Designation
Company Secretary
Effective Date and Time of the event
20/04/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Director

Additional Details

Name Of Person
Ng Siok Keow
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2016
Detailed Reason (s) for cessation
Mdm Ng Siok Keow wishes to devote more time to the family and personal pursuits, she retired at the conclusion of the Company's 48th Annual General Meeting.
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
06/08/1987
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)
4
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.)
Non-Executive Director
Role and responsibilities
Non-Executive Role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
She is directly associated with Far East Organisation Pte Ltd, a substantial shareholder.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
in Far East Orchard Limited:
Direct: 14,469 shares
Deemed: 77,038 shares
Past (for the last 5 years)
None
Present
Please refer to Annexure 1.

Attachments

NSK-Annexure 1.pdf
Total size =19K