Change - Announcement of Cessation::Cessation of Independent & Non-executive Director
Issuer & Securities
YEO HIAP SENG LTD
YEO HIAP SENG LTD - SG1I10878425 - Y03
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent & Non-executive Director
Submitted By (Co./ Ind. Name)
Joanne Lim Swee Lee
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Cessation of Encik Razman Hafidz bin Abu Zarim as an Independent and Non-executive Director of the Company.
Name Of Person
Razman Hafidz bin Abu Zarim
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Encik Razman Hafidz bin Abu Zarim has relinquished his position as an Independent and Non-executive Director of the Company in support of the renewal of Board composition.
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.)
Independent & Non-executive Director
Member of Remuneration Committee
Role and responsibilities
Independent, Non-executive Director
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?
Past (for the last 5 years)
See attached list
See attached list
Directorships of Razman.pdf
Total size =7K