Change - Announcement of Cessation::RETIREMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
HOTEL ROYAL LIMITED
Securities
HOTEL ROYAL LTD - SG1P12002132 - H12
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2018 17:36:56
Status
New
Announcement Sub Title
RETIREMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180428OTHRMR43
Submitted By (Co./ Ind. Name)
SIN CHEE MEI
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
COL (RET) RODNEY HOW SEEN SHING
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2018
Detailed Reason (s) for cessation
COL (Ret) Rodney How Seen Shing retired pursuant to Article 117 of the Company's Constitution at the conclusion of the Company's Annual General Meeting held on 28 April 2018 and although eligible, did not seek re-election. COL (Ret) Rodney How Seen Shing will relinquish his position as the Chairman of the Nominating Committee and a member of the Audit and Risk Committee and Remuneration Committee.
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
26/02/1986
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)
3
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.)
Lead Independent Non-Executive Director, Chairman of Nominating Committee, a Member of the Audit and Risk Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
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)
Nil
Present
Nil