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

Issuer & Securities

Issuer/ Manager
PSC CORPORATION LTD.
Securities
PSC CORPORATION LTD. - SG1V81937806 - DM0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Apr-2025 17:50:10
Status
New
Announcement Sub Title
Retirement of Non-Executive and Independent Director
Announcement Reference
SG250408OTHR03P3
Submitted By (Co./ Ind. Name)
Tan Zhi Wei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chandra Das S/O Rajagopal Sitaram as Non-Executive and Independent Director

Additional Details

Name Of Person
Chandra Das S/O Rajagopal Sitaram
Age
85
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
Mr Chandra Das S/O Rajagopal Sitaram, who is due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 87 of the Constitution of the Company, will not seek for re-election as Director at the conclusion of the AGM.
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
05/05/2021
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.)
Non-Executive and Independent Director
Role and responsibilities
Non-Executive and Independent Director, Chairman of Nominating Committee and a member of Remuneration Committee and Audit and Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Chandra Das S/O Rajagopal Sitaram is deemed to be interested in 1,000,000 shares held by NUR Investment & Trading Pte. Ltd. in the capital of the Company, by virtue of Section 7(4) of the Companies Act 1967.
Other Directorships
Past (for the last 5 years)
1) Yeo Hiap Seng Limited
2) Global Money Remittance Pte. Ltd.
3) Eldercare Holdings Pte. Ltd.
4) Super Group Ltd
5) Tamil Murasu Limited
6) Travelex Holdings (S) Pte Ltd
7) Ascendas-Singbridge Pte Ltd
8) Hope Medical Services Group
9) AEON Molecular Laboratory Pte. Ltd.
10) Gashubunited Holding Private Limited
11) ISE Foods Holdings Pte. Ltd.
Present
1) TalkMed Group Limited
2) YHS (Singapore) Pte Ltd
3) Goodhope Asia Holdings Ltd.
4) NUR Investment & Trading Pte. Ltd.
5) The Smart Think Pte. Ltd.
6) High ST Holdings Pte. Ltd.
7) Agro Asia Pacific Limited
8) Pacific International Lines (Private) Limited
9) PIL Enterprises Pte. Ltd.
10) PIL Marine Pte. Ltd.
11) PIL Pte. Ltd.
12) Coalition Capital GP Pte. Ltd.
13) NEON Group Limited
14) Myammar Singapore Plantation Limited
15) Hong Kong Integrated Oncology Centre Holdings Limited (HKIOCH)