Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Securities
STRAITS TRADING CO. LTD - SG1J49001550 - S20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2020 18:20:19
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200930OTHRLDZE
Submitted By (Co./ Ind. Name)
Aldric Tan Jee Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent and Non-Executive Director

Additional Details

Name Of Person
Gary Hilton Weiss
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2020
Detailed Reason (s) for cessation
Dr Gary Hilton Weiss has resigned as an Independent and Non-Executive Director of the Company following his election as a director of Cromwell Property Group.
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
01/06/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director and Chairman and Member of Remuneration Committee
Role and responsibilities
Independent and Non-Executive Director and Chairman and Member of Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Tag Pacific Limited
2. Secure Parking Pty Ltd
3. ClearView Wealth Limited
4. Pro-Pac Packaging Ltd
5. Mercantile Investment Company Limited
6. Premier Investments Limited
7. Ridley Corporation Limited
Present
1. Ariadne Australia Limited
2. Ardent Leisure Limited
3. Thorney Opportunities Limited
4. Estia Health Ltd
5. Australian Rugby League Commission
6. Cromwell Property Group

Attachments

Resignation Announcement.pdf
Total size =116K