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Change - Announcement Of Cessation Of Independent Director

BackSep 29, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 29, 2017 17:29
Status New
Announcement Sub Title Cessation of Independent Director
Announcement Reference SG170929OTHR2XDJ
Submitted By (Co./ Ind. Name) Mary Judith de Souza
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Independent Director
Additional Details
Name Of Person Koh Soo Keong
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2017
Detailed Reason (s) for cessation Mr Koh Soo Keong has served on the Board of Ascendas Funds Management (S) Limited ("AFM" ) for a period of 8 years. The retirement is part of the regular Board succession and renewal process.
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 15/09/2009
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) 6
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.) Chairman of the Board, Nominating, Human Resource and Remuneration Committee and Operational Risk Management Committee; Member of Investment Committee
Role and responsibilities Non-executive
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) Please refer to the attachment
Present Please refer to the attachment

Attachments

  1. Attachment 1 (Size: 7,161 bytes)