Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director
Issuer & Securities
SBS TRANSIT LTD
SBS TRANSIT LTD - SG1F58858209 - S61
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Chan Wan Tak, Wendy
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Wong Chin Huat, David as a Non-Independent Non-Executive Director.
Name Of Person
Wong Chin Huat, David
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Wong Chin Huat, David retired as a Non-Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 25 April 2017 in support of the Company's board renewal plan.
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.)
Non-Independent Non-Executive Director, Chairman of the Service Quality Committee and a Member of the Nominating Committee
Role and responsibilities
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?
SBS Transit Ltd - 215,000 shares
Past (for the last 5 years)
- Zanddrift Investments international Pte Ltd
- Leisure Challenge Pte Ltd
- Ingenuo Pte Ltd
- OMB Pte Ltd
- CapitaMall Trust Management Limited
- ComfortDelGro Corporation Limited
-CapitalMalls Malaysia REIT Management Sdn Bhd