Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee

Issuer & Securities

Issuer/ Manager
BRITISH AND MALAYAN TRUSTEES LIMITED
Securities
BRITISH & MALAYAN TRUSTEES LTD - SG2L10002467 - B08

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2014 18:01:15
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director who is a member of Audit Committee
Announcement Reference
SG140701OTHRE45C
Submitted By (Co./ Ind. Name)
Paul Martin Pavey/Angela Ho Wei Ling
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director who is a member of Audit Committee

Additional Details

Name Of Person
William Cornelius Lexmond
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2014
Detailed Reason (s) for cessation
Due to personal commitments.
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
24/05/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Independent Non-Executive Director and a member of Audit, Nominating and Remuneration Committees
Role and responsibilities
To perform the functions of Independent Non-Executive Director and a member of Audit, Nominating and Remuneration Committees.
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)
UBS Trustees (Singapore) Ltd
Present
Lepercq de Neuflize Asia Pte Ltd, Oceancrest International Ltd, Siva Pte Ltd