Change - Announcement of Cessation::Retirement of Executive Director
Issuer & Securities
CENTURION CORPORATION LIMITED
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Executive Director
Submitted By (Co./ Ind. Name)
Kong Chee Min
Executive Director & Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Retirement of Executive Director at Annual General Meeting held on 28 April 2015.
Name Of Person
Lee Kerk Chong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Lee Kerk Chong has decided to retire and not seek re-election at the Annual General Meeting of the Company on 28 April 2015.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
A member of the Nominating Committee.
Role and responsibilities
Responsible for the strategic planning and overall management of the optical storage manufacturing operations of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
28,716,271 shares in Centurion Corporation Ltd
Past (for the last 5 years)
Please see Annexure A
Present Directorships Annexure A.pdf
Total size =16K