Change - Announcement of Cessation::Cessation of Service of Director

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LIMITED - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2025 17:31:36
Status
New
Announcement Sub Title
Cessation of Service of Director
Announcement Reference
SG250425OTHR199J
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below and to the Company's Annual Report FY2024 and Notice of AGM dated 27 March 2025.

Additional Details

Name Of Person
Dawn Pamela Lum
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2025
Detailed Reason (s) for cessation
As previously announced, Ms Dawn Pamela Lum will step down from the Board and her Board Committee positions at the conclusion of the Annual General Meeting on 25 April 2025 due to the expiry of her nine-year tenure as an independent director pursuant to Rule 210(5)(d)(iv) of the SGX-ST Listing Manual.
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
12/02/2016
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)
5
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, Independent Director
Member, Audit and Risk Committee
Chairman, Nominating Committee
Chairman, Remuneration Committee
Role and responsibilities
Non-executive, Independent Director
Member, Audit and Risk Committee
Chairman, Nominating Committee
Chairman, Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil