Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
DEL MONTE PACIFIC LIMITED
Securities
DEL MONTE PACIFIC LIMITED - VGG270541169 - D03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Dec-2024 18:15:11
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director
Announcement Reference
SG241213OTHRJ0OR
Submitted By (Co./ Ind. Name)
Antonio E S Ungson
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director, who is also the Acting Chairman of Audit of Risk Committee.

Additional Details

Name Of Person
Benedict Kwek Gim Song
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
13/12/2024
Detailed Reason (s) for cessation
Mr. Benedict Kwek Gim Song was re-designated as Non-Independent Non-Executive Director on 30 August 2024. Mr. Kwek was requested to continue on the Board for an initial period of 3 months, which was subsequently extended until the Board meeting held on 12 December 2024, to assist and facilitate the on-boarding of the newly-appointed Independent Non-Executive Directors ("INEDs"). The newly appointed INEDs have been on the Board as of the date of this Announcement on Cessation.
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
30/04/2007
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director and Acting Chairman of Audit of Risk Committee.
Role and responsibilities
Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
117,092
Past (for the last 5 years)
Del Monte Foods, Inc.
Present
NIL