Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities
PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2024 19:54:05
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG240416OTHRGDT4
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Independent Director

Additional Details

Name Of Person
Laura Raquel Deal-Lacey
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2024
Detailed Reason (s) for cessation
As part of the Board renewal process, Ms. Lacey retired from the Board, and her resignation took effect from the conclusion of
the 60th Annual General Meeting of the Company held on 16 April 2024.
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
12/02/2015
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)
2
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.)
Independent Non-Executive Director, member of each of the Nominating Committee and the Remuneration Committee
Role and responsibilities
Independent Non-Executive Director, member of each of the Nominating Committee and the Remuneration Committee
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?
No
Past (for the last 5 years)
None
Present
FWD Singapore Pte. Ltd.