Change - Announcement of Cessation::CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
NAM LEE PRESSED METAL INDUSTRIES LIMITED
Securities
NAM LEE PRESSED METAL INDS LTD - SG1X43941639 - G0I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Dec-2022 17:26:19
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG221223OTHRA0AI
Submitted By (Co./ Ind. Name)
Eric Yong Han Keong
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Yeo Siew Eng as Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Yeo Siew Eng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
16/01/2023
Detailed Reason (s) for cessation
Ms Yeo Siew Eng will be retiring from office by rotation pursuant to Article 94 of the Company's Constitution at the conclusion of the Annual General Meeting of the Company to be held on 16 January 2023.

She is not seeking re-election.
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
01/03/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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.)
Chairman of Audit Committee.
Member of Remuneration and Nominating Committees.
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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Was a Partner in Deloitte & Touche LLP and Deloitte LLP up to retirement in 2018.
Present
Independent Non-Executive Director of:

Venture Corporation Limited
Transit Link Pte Ltd
Keppel DC REIT Management Pte Ltd