Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF LEAD INDEPEDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
MINDCHAMPS PRESCHOOL LIMITED
Securities
MINDCHAMPS PRESCHOOL LIMITED - SG1EA6000002 - CNE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Dec-2020 16:26:50
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF LEAD INDEPEDENT DIRECTOR
Announcement Reference
SG201224OTHRDPT8
Submitted By (Co./ Ind. Name)
Daryl Ong Toon Howe
Designation
General Counsel / Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Lead Independent Director.

Additional Details

Name Of Person
Philip Antony Jeyaretnam
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2020
Detailed Reason (s) for cessation
Mr Philip Antony Jeyaretnam has been appointed a Judicial Commissioner of the Supreme Court of Singapore and will step down as the Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nominating Committee 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
08/11/2017
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)
3
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.)
Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nominating Committee.
Role and responsibilities
Responsibilities as Lead Independent Director, Chairman of the Remuneration Committee, member of the Audit Committee and member of the Nominating Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) DNLE Singapore Pte. Ltd.
2) Rodyk Services Private Limited
Present
1) Maxwell Chambers Pte. Ltd.
2) Surbana Jurong Private Limited
3) Dentons Rodyk & Davidson LLP