Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Dec-2017 18:17:20
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG171222OTHRJ6JT
Submitted By (Co./ Ind. Name)
Feng Jun
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Tan Chong Huat
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
22/12/2017
Detailed Reason (s) for cessation
To pursue other interest.
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
07/04/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee and member of Audit Committee
Role and responsibilities
Non-Executive
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)
Ascendas Hospitality Fund Management Pte Ltd
Ascendas Hospitality Trust Management Pte Ltd
RHT Analytics Pte Ltd
RHT Compliance Solutions Pte Ltd
RHT Academy Pte Ltd
RHT Corporate Advisory Pte Ltd
RHT CS Holdings Pte Ltd
RHT I-Assets Advisory Pte Ltd
RHT Real Pte Ltd
RHT Communications & Investor Relations Pte Ltd
RHT Media Group Pte Ltd
RHT Direct Investment Pte Ltd
RHT Family Office Pte Ltd
WWF - World Wide Fund for nature (Singapore) Limited
Present
Ramba Energy Limited
P99 Holdings Limited
Crowdwise Pte Ltd
Takbo Group Holdings Limited
RHTLaw Taylor Wessing LLP
RHT Holdings Pte Ltd
RHT Governance Risk AML Compliance Ethics Pte. Ltd.
RHT Lex Ultra Pte Ltd
RHT Rajan Menon Foundation Ltd
RHT Tax Pte Ltd
RHT Wealth Services Holdings Pte Ltd
RHT Knowledge Pte Ltd
RHT Business Consultancy Pte. Ltd.
RHT Opes Ultra Pte. Ltd.
RHT Wealth Holdings Pte. Ltd.
RHT Investments Pte. Ltd.