Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
Issuer/ Manager
Securities
Stapled Security
Announcement Details
Announcement Title
Date & Time of Broadcast
Status
Announcement Sub Title
Announcement Reference
Submitted By (Co./ Ind. Name)
Designation
Description (Please provide a detailed description of the event in the box below)
Additional Details
Name Of Person
Age
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently
Change - Announcement of Cessation 29-Dec-2017 17:08:44
New
Resignation of Independent Non-Executive Director
SG171229OTHRKC25
Aaron Wee
Company Secretary
Resignation of Mr Lim Kok Hoong as Independent Non-Executive Director, Chairman of the Audit and Risk Committee and Member of the Nominating Committee and the Remuneration Committee
resident in Singapore (taking into account 4 this cessation)
Number of cessations of appointments
specified in Listing Rule 704 (7) or Catalist 0 Rule 704 (6) over the past 12 months
Independent Non-Executive Director, Chairman of the Audit and Risk Committee and member of the Nominating Committee and the Remuneration Committee
Non-Executive
Nil
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
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Genting Singapore plc published this content on 29 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 December 2017 09:59:01 UTC.
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