Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Securities
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2024 05:43:50
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG240408OTHRX4J0
Submitted By (Co./ Ind. Name)
Lim Mee Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF DIRECTOR

Additional Details

Name Of Person
HAN SAH HEOK VICKY
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2024
Detailed Reason (s) for cessation
In line with Rule 210(5)(d)(iv) of the Listing Manual that imposes a 9-year limit on the tenure of independent directors, Ms Han Sah Heok Vicky is considered as an Independent Director until the conclusion of the forthcoming Annual General Meeting ("AGM 2024") of the Company to be held on 26 April 2024. Ms Han Sah Heok Vicky will retire as a Director after the conclusion of the AGM 2024, to facilitate Board renewal.

Following her retirement, Ms Han Sah Heok Vicky will also relinquish her positions as the Chairman of Remuneration Committee and member of Audit & Nominating Committees of the Company.
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
01/12/2013
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of Remuneration Committee
Member of Audit Committee
Member of Nominating Committee
Role and responsibilities
Non-Executive
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
100,000 shares in Baker Technology Limited
Past (for the last 5 years)
Nil
Present
BA Contracts Pte. Ltd.