Change - Announcement of Cessation::Cessation of Independent Non-executive Deputy Chairman

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 18:23:02
Status
New
Announcement Sub Title
Cessation of Independent Non-executive Deputy Chairman
Announcement Reference
SG161027OTHRRP3D
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 Non-executive Deputy Chairman

Additional Details

Name Of Person
Keith Tay Ah Kee
Age
72
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, Mr Tay 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
01/08/1996
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.)
Non-executive Deputy Chairman, Member of Executive Committee, Chairman of Nominating Committee and Member of Remuneration Committee.
Role and responsibilities
Non-executive Deputy Chairman, Member of Executive Committee, Chairman of Nominating Committee and Member 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
256,000 ordinary shares
Past (for the last 5 years)
Allgreen Properties Ltd
SATS Limited and subsidiaries
Singapore Institute of Directors
Singapore International Chamber of Commerce
Singapore Post Limited and related companies
Singapore Reinsurance Corporation Ltd and subsidiary
SP Power Assets Limited and related company
Stirling Coleman Capital Limited
Present
YTL Starhill Global Reit Management Limited
Rotary Engineering Limited
AMVIG Holdings Limited
Stirling Coleman Private Limited and related companies
Keith Tay Associates Pte Ltd
MCCALLUM Pte Ltd

Attachments