Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
CENTURION CORPORATION LIMITED
Securities
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2015 18:47:30
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG150428OTHRM4E7
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Executive Director & Chief Executive Officer
Effective Date and Time of the event
28/04/2015 17:00:00
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.

Additional Details

Name Of Person
Lee Kerk Chong
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2015
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?
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
31/03/1984
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
28,716,271 shares in Centurion Corporation Ltd
Past (for the last 5 years)
None
Present
Please see Annexure A

Attachments

Present Directorships Annexure A.pdf
Total size =16K