Change - Announcement of Cessation::Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
CORDLIFE GROUP LIMITED
Securities
CORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Oct-2014 18:31:44
Status
New
Announcement Sub Title
Cessation as Independent Director
Announcement Reference
SG141017OTHRXGA5
Submitted By (Co./ Ind. Name)
Yee Pinh Jeremy
Designation
Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director.

Additional Details

Name Of Person
Ng Tiak Soon
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
17/10/2014
Detailed Reason (s) for cessation
Mr Ng Tiak Soon retired pursuant to Article 94 of the Company's Articles of Association at the Annual General Meeting held on 17 October 2014, and he did not offer himself for re-election to office.
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
01/11/2011
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, AC Chairman and Member of Remuneration Committee.
Role and responsibilities
Role and responsibilities of an Independent Director, Chairman of Audit Committee and Member of Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
1. Kinergy Ltd.
Present
1. St. James Holdings Ltd
2. 800 Super Holdings Limited
3. Eurosports Global Limited