Change - Announcement of Cessation::Retirement of Non-Independent Non-Executive Director - Yau Ah Lan @ Fara Yvonne

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD.
Securities
SILVERLAKE AXIS LTD. - SGXE58461943 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Oct-2024 19:15:45
Status
New
Announcement Sub Title
Retirement of Non-Independent Non-Executive Director - Yau Ah Lan @ Fara Yvonne
Announcement Reference
SG241025OTHR54A1
Submitted By (Co./ Ind. Name)
Tong Shan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Yau Ah Lan @ Fara Yvonne as Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Yau Ah Lan @ Fara Yvonne
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
25/10/2024
Detailed Reason (s) for cessation
In accordance with Regulation 108(1) of the Company's Constitution, Yau Ah Lan @ Fara Yvonne is one of the Directors to retire by rotation at the Company s Annual General Meeting ("AGM") and will retire at the conclusion of the AGM.
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
23/09/2021
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director, Member of Nominating and Remuneration Committee and Member of Strategic Investment Committee
Role and responsibilities
Duties of a Non-Independent Non-Executive Director, Member of Nominating and Remuneration Committee and Member of Strategic Investment Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Cradle Fund Sdn Bhd
2. Astro Malaysia Holding Berhad
3. The Merdeka Awards Trust
Present
1. Press Metal Aluminium Holdings Berhad
2. Standard Chartered Bank Malaysia Berhad
3. Standard Chartered Saadiq Berhad
4. Asian Institute of Chartered Bankers
5. Teach for Malaysia Foundation
6. Honorary Professor, School of Economics / Social Studies, University of Nottingham Malaysia
7. Chempenai Capital Pty Ltd
8. Chia & Y Holdings Sdn Bhd