Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director and Deputy Chairman

Issuer & Securities

Issuer/ Manager
VICOM LTD
Securities
VICOM LTD. - SGXE86215543 - WJP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Dec-2022 17:57:22
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director and Deputy Chairman
Announcement Reference
SG221208OTHR1RC8
Submitted By (Co./ Ind. Name)
Angeline Joyce Lee Siang Pohr
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Yang Ban Seng as Non-Independent Non-Executive Director and Deputy Chairman.

Additional Details

Name Of Person
Yang Ban Seng
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2022
Detailed Reason (s) for cessation
Mr Yang Ban Seng will retire as Non-Independent Non-Executive Director and Deputy Chairman of the Company on 31 December 2022 as he will be retiring as the Managing Director / Group Chief Executive Officer of the Company's parent company, ComfortDelGro Corporation Limited, which nominated him to the Board of the Company.
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
01/05/2017
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.)
Non-Independent Non-Executive Director, member of the Nominating and Remuneration Committee and the Technology Committee.
Role and responsibilities
Non-Independent Non-Executive Director, member of the Nominating and Remuneration Committee and the Technology 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)
Please see Annex A
Present
Please see Annex A

Attachments

Annex A - Yang Ban Seng.pdf
Total size =122K