Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
INFORMATICS EDUCATION LTD.
Securities
INFORMATICS EDU W240821 - SGXN69270662 - LSCW
INFORMATICS EDUCATION LTD. - SG1CE8000006 - BOU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2021 21:40:14
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG211231OTHRV06O
Submitted By (Co./ Ind. Name)
Allan Maxwell Norton
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Director

Additional Details

Name Of Person
Dato Sri Robin Tan Yeong Ching
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
To facilitate board renewal as well as to pave way for new leadership of the Company.
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
22/06/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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 Chairman
Member of Audit and Risk Committee, Nominating Committee and Remuneration and Strategic Human Resource Committee
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Son of Tan Sri Dato Seri Vincent Tan Chee Yioun, substantial shareholder.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to Appendix A
Present
Please refer to Appendix A

Attachments

Resignation of Director - Appendix A.pdf
Total size =90K