Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director and member of NC & RC

Issuer & Securities

Issuer/ Manager
SINGAPORE LAND GROUP LIMITED
Securities
SINGAPORE LAND GROUP LTD - SG1K37001643 - U06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2021 17:10:13
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director and member of NC & RC
Announcement Reference
SG210630OTHRK1SO
Submitted By (Co./ Ind. Name)
TEO HWEE PING
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Antonio L. Go as Non-Executive and Independent Director and member of Nominating Committee and Remuneration Committee.

Additional Details

Name Of Person
Antonio L. Go
Age
81
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2021
Detailed Reason (s) for cessation
Mr Antonio L. Go has resigned from the Board to support the Board's plan to refresh the Board composition in line with the spirit of the Code of Corporate Governance. Following his resignation from the Board, Mr Antonio L. Go will also cease to be a member of the Nominating Committee and Remuneration Committee.
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
25/04/2007
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)
5
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.)
Non-Executive and Independent Director;
Member of Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director;
Member of Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see Appendix A
Present
Please see Appendix A

Attachments

Antonio L Go_Appendix A.pdf
Total size =330K