Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
NETLINK NBN MANAGEMENT PTE. LTD.
Securities
NETLINK NBN TRUST - SG1DH9000006 - CJLU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Nov-2023 17:27:04
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG231103OTHR89BI
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Mr Eric Ang Teik Lim
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
01/12/2023
Detailed Reason (s) for cessation
As part of the board renewal process, Mr Eric Ang Teik Lim will be stepping down from the Board of NetLink NBN Management Pte. Ltd, the Trustee-Manager of NetLink NBN Trust. Consequently, Mr Eric Ang Teik Lim will also relinquish his position as a member of the Audit and Nominating Committees.
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
24/03/2017
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)
6
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
- Audit Committee Member
- Nominating Committee Member
Role and responsibilities
- Independent Non-Executive Director
- Audit Committee Member
- Nominating Committee 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
100,000 units in NetLink NBN Trust
Past (for the last 5 years)
- Changi Airport Group (Singapore) Pte Ltd
- Sembcorp Marine Ltd
- DBS Foundation Ltd
Present
- Raffles Medical Group Ltd
- Wing Tai Holdings Limited
- Surbana Jurong Private Limited