Change - Announcement of Cessation::Demise of Lt-Gen (Ret) Ng Jui Ping, Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
SINGAPORE SHIPPING CORPORATION LIMITED
Securities
SINGAPORE SHIPPING CORP LTD - SG1J24887775 - S19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2020 18:38:04
Status
New
Announcement Sub Title
Demise of Lt-Gen (Ret) Ng Jui Ping, Independent Non-Executive Director
Announcement Reference
SG200102OTHRWIKL
Submitted By (Co./ Ind. Name)
Lee Li Huang
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Lt-Gen (Ret) Ng Jui Ping, Independent Non-Executive Director.

The information set out herein in respect of Lt-Gen (Ret) Ng Jui Ping is to the best belief and knowledge of the Company.

Additional Details

Name Of Person
Ng Jui Ping
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2020
Detailed Reason (s) for cessation
Passed away on 1 January 2020.
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
29/07/2010
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Non-Executive Director, Lead ID, Chairman of ARMC, and Member of NC and RC.
Role and responsibilities
Assumed the roles and responsibilities of Independent Non-Executive Director, Lead ID, Chairman of ARMC, and Member of NC and RC of the Company.
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?
No
Past (for the last 5 years)
Yanlord Land Group Limited
Present
August Asia Consulting Pte. Ltd.
August Nanyang Holdings Pte. Ltd.
August Technologies Pte Ltd
August SG Capital Pte. Ltd.
Pacific Andes Resources Development Limited
Miclyn Express Offshore Pte. Ltd.