Change - Announcement of Cessation::Resignation of Lead Independent Director, Mr. Henry Tan Song Kok

Issuer & Securities

Issuer/ Manager
RAFFLES EDUCATION CORPORATION LIMITED
Securities
RAFFLES EDUCATION CORP LTD - SG2C97968151 - NR7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Mar-2018 17:56:28
Status
New
Announcement Sub Title
Resignation of Lead Independent Director, Mr. Henry Tan Song Kok
Announcement Reference
SG180306OTHRSNQW
Submitted By (Co./ Ind. Name)
Chew Hua Seng
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Lead Independent Director, Mr. Henry Tan Song Kok

Additional Details

Name Of Person
Mr. Henry Tan Song Kok
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
06/03/2018
Detailed Reason (s) for cessation
To facilitate renewal of the Board
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
01/09/2000
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead ID, AC Chairman and NC Member
Role and responsibilities
Lead ID, AC Chairman and NC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Interests in shares of Issuer :
Registered in own name 818,089 shares
Shares in which he is deemed to have an interest 208,036 shares
Past (for the last 5 years)
Please see Appendix A
Present
Please see Appendix A

Attachments

HT-Past-and-Present-Directorships-APPENDIX-A.pdf
Total size =48K