Change - Announcement of Cessation::Cessation of Director for British and Malayan Trustees Limited

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN HOLDINGS LIMITED
Securities
BRITISH & MALAYAN HLDG LIMITED - SG1DI0000003 - CJN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Nov-2021 17:32:05
Status
New
Announcement Sub Title
Cessation of Director for British and Malayan Trustees Limited
Announcement Reference
SG211101OTHRN43D
Submitted By (Co./ Ind. Name)
Angela Ho Wei Ling/Lee Pay Lee
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Director for British and Malayan Trustees Limited

Additional Details

Name Of Person
Lee Boon Huat
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/11/2021
Detailed Reason (s) for cessation
Due to British and Malayan Trustees Limited and British and Malayan Holdings Limited corporate alignment
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
10/02/2017
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director
Role and responsibilities
Independent Non-Executive Director in British and Malayan Trustees Limited
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. Credit Counselling Singapore Pte Ltd
2. British and Malayan Trustees Limited
Present
1. Alliance Bank Bhd Malaysia
2. Technology & Commercial Bank (Vietnam)
3. Novena 756 Pte Ltd
4. Novena 757 Pte Ltd
5. Techcom Capital Joint Stock Company
6. Techcom Securities Joint Stock Company