Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
NSL LTD.
Securities
NSL LTD. - SG1F87001375 - N02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2016 17:43:09
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG160729OTHR8D6W
Submitted By (Co./ Ind. Name)
Lim Su-Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the details below.

Additional Details

Name Of Person
Oo Soon Hee
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2016
Detailed Reason (s) for cessation
Retirement
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
01/02/2011
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Responsible for overall management of the NSL Group
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
Nil in NSL Ltd
6,000 Class B Ordinary Shares in Raffles Marina Holdings Ltd, a 72.13% owned subsidiary of NSL Ltd
Past (for the last 5 years)
Bangkok Synthetics Co., Ltd
BST Elastomers Co., Ltd
BST Specialty Co., Ltd
NatSteel Asia Pte Ltd
York Transport Equipment (Asia) Pte Ltd
TRF Singapore Pte Ltd
NSL Chemicals Ltd
SIA Engineering Company Limited
Present
Eastern Pretech Pte Ltd
Bangkok Cogeneration Company Limited
NatSteel Holdings Pte Ltd
ComfortDelGro Corporation Limited