Change - Announcement of Cessation::Voluntary Retirement of Independent Non-Executive Director - Professor Tan Sri Dato' Dr. Lin See Yan

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Securities
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Oct-2019 17:45:29
Status
New
Announcement Sub Title
Voluntary Retirement of Independent Non-Executive Director - Professor Tan Sri Dato' Dr. Lin See Yan
Announcement Reference
SG191008OTHRMQQ4
Submitted By (Co./ Ind. Name)
Priscilla Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Voluntary Retirement of Independent Non-Executive Director - Professor Tan Sri Dato' Dr. Lin See Yan

Additional Details

Name Of Person
Professor Tan Sri Dato' Dr. Lin See Yan
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
24/10/2019
Detailed Reason (s) for cessation
Voluntary Retirement
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
09/01/2003
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)
2
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 Non-Executive Director; chairman of Strategic Investment Committee; and member of Nominating Committee.
Role and responsibilities
Duties of an Independent Non-Executive Director, chairman of Strategic Investment Committee, as well as duties as a member of Nominating Committee as covered in the terms of reference.
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
Direct interest - 800,000 ordinary shares in the share capital of the Company.
Past (for the last 5 years)
1. Top Glove Corporation Berhad
2. Jobstreet Corporation Berhad
3. Cabot (Malaysia) Sdn Bhd
4. Monash University Malaysia Sdn Bhd
5. Sunway University Sdn Bhd
6. Genting Berhad
Present
1. Ancom Berhad
2. Wah Seong Corporation Berhad
3. IGB REIT Management Sdn Bhd
4. Sunway Berhad