Change - Announcement of Cessation::Retirement of Dr Teh Kok Peng as a Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2021 21:15:47
Status
New
Announcement Sub Title
Retirement of Dr Teh Kok Peng as a Non-Executive & Independent Director
Announcement Reference
SG210422OTHR88GV
Submitted By (Co./ Ind. Name)
Kwong Sook May
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr Teh Kok Peng as a Non-Executive & Independent Director

Additional Details

Name Of Person
Dr Teh Kok Peng
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2021
Detailed Reason (s) for cessation
Retired by rotation under article 94 of the Company's Constitution at the 23rd Annual General Meeting of the Company held on April 22, 2021
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
15/10/2012
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Independent Director, and a member of the Audit Committee, Risk Committee and Technology Advisory Panel
Role and responsibilities
Please refer to above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
129,800 ordinary shares in Sembcorp Industries
Past (for the last 5 years)
Sembcorp Industries
Temasek Foundation Connects
Lu International (Singapore) Financial Asset Exchange
Dwell Capital
NUS
Oversea-Chinese Banking Corporation
Present
China International Capital Corporation
Fullerton Heath Corporation
Astrea III
Astrea IV
Astrea V
Astrea VI
Hollysys Automation Technologies
Jasper Ridge Partners
CM Capital
Aviva Singlife Holdings
Azalea Asset Management
Azalea Investment Management
NUS Asian Institute
Council of Caisse de depot et placement du Quebec (CDPQ)
Campbell Lutyens
Seviora Holdings
East Asian Institute, NUS
The Trilateral Commission