Change - Announcement of Cessation::Retirement of Independent & Non-executive Director

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2021 17:38:41
Status
New
Announcement Sub Title
Retirement of Independent & Non-executive Director
Announcement Reference
SG210429OTHR6AT6
Submitted By (Co./ Ind. Name)
Neoh Sue Lynn
Designation
General Counsel & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chin Yoke Choong as an Independent & Non-executive Director of the Company.

Additional Details

Name Of Person
Chin Yoke Choong
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2021
Detailed Reason (s) for cessation
As Mr Chin has served on the board since 2006, although eligible, he decided not to offer himself for re-election as an Independent and Non-executive Director at the Company's Sixty-fifth Annual General Meeting on 29 April 2021.
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
15/05/2006
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)
5
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
Chairman of Audit & Risk Committee
Role and responsibilities
Independent & Non-executive Director
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)
See attached Annex A.
Present
See attached Annex B.

Attachments

Annex A.pdf
Annex B.pdf
Total size =281K