Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
F J BENJAMIN HOLDINGS LTD
Securities
F J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Oct-2016 18:24:32
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG161027OTHRC2DG
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Wong Ai Fong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2016
Detailed Reason (s) for cessation
Having served on the Board for more than 9 years, Ms Wong has resigned to facilitate a progressive renewal of the Board.
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
03/11/2000
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)
2
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.)
Member of Audit Committee and Chairman of Remuneration Committee
Role and responsibilities
Member of Audit Committee and Chairman of Remuneration 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?
Yes
Shareholding Details
35,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil

Attachments

Change in composition of sub-committees.pdf
Total size =64K