Change - Announcement of Cessation::Announcement of Cessation of Non-Independent, Non-Executive Director

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Aug-2023 23:27:48
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Independent, Non-Executive Director
Announcement Reference
SG230826OTHR7HKV
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of Non-Independent, Non-Executive Director

Additional Details

Name Of Person
Mak Swee Wah
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
10/09/2023
Detailed Reason (s) for cessation
Mr Mak Swee Wah will retire as a Non-Independent, Non-Executive Director of the Company with effect from 10 September 2023 following his retirement as Executive Vice President Operations and Chief Operations Officer of Singapore Airlines Limited.
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
01/04/2020
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)
7
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.)
Non-Independent, Non-Executive Director
Member of the Nominating Committee
Member of the Board Safety & Risk Committee
Role and responsibilities
Non-Independent, Non-Executive Director
Member of the Nominating Committee
Member of the Board Safety & Risk 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
Other Directorships
Past (for the last 5 years)
1. Director, Singapore Airlines Cargo Pte Ltd
2. Director, TATA SIA Airlines Ltd
Present
1. Chairman, SilkAir (Singapore) Private Limited
2. Director, Mount Faber Leisure Group Pte Ltd

Attachments

SGXNet 2023_08_26_Changes To Board and Board Committees.pdf
Total size =136K