Change - Announcement of Cessation::Retirement of Mr Ang Kong Hua as Chairman, Non-Executive & Independent Director

Issuer & Securities

Issuer/ Manager
SEMBCORP INDUSTRIES LTD
Securities
SEMBCORP INDUSTRIES LTD - SG1R50925390 - U96
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Feb-2023 07:21:43
Status
New
Announcement Sub Title
Retirement of Mr Ang Kong Hua as Chairman, Non-Executive & Independent Director
Announcement Reference
SG230222OTHRRSYQ
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ang Kong Hua as Chairman, Non-Executive & Independent Director.

Additional Details

Name Of Person
Ang Kong Hua
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
20/04/2023
Detailed Reason (s) for cessation
Retiring by rotation under article 94 of the Company's Constitution at the 25th Annual General Meeting of the Company to be held on April 20, 2023.
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
26/02/2010
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive & Independent Director, Chairman of the Board, ExCo Chairman, ERCC Chairman, NC Chairman and TAP Chairman.
Role and responsibilities
Please refer to the above.
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?
Yes
Shareholding Details
730,000 ordinary shares in Sembcorp Industries held in the name of DBS Nominees Pte Ltd
Past (for the last 5 years)
Southern Steel
Present
Action Precision Holdings
Agrimax
Barghest Building Performance
Bioimmunate Technologies
Foamtec International Co
GIC
GLP Holdings