RAFFLES INFRASTRUCTURE HOLDINGS LIMITED
Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
Issuer/ ManagerRAFFLES INFRASTRUCTURE HOLDINGS LIMITEDSecuritiesRAFFLES INFRASTRUCTUREHLDGSLTD - BMG7354C1038 - LUY
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 14-Dec-2021 18:54:58Status NewAnnouncement Sub TitleResignation of Independent Director Announcement ReferenceSG211214OTHR7IKXSubmitted By (Co./ Ind. Name)Lee Wei HsiungDesignationCompany SecretaryDescription (Please provide a detailed description of the event in the box below)Resignation of Independent Director
Additional Details
Name Of PersonLeow Yong KinAge50Is effective date of cessation known?YesIf yes, please provide the date12/01/2022Detailed Reason (s) for cessationTo pursue other personal interests and devote more time to his other commitments.
Mr Leow Yong Kin confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation. 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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position05/10/2017Does the AC have a minimum of 3 members (taking into account this cessation)?NoNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.Role and responsibilitiesNon-Executive Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)C&G Environmental Protection Holdings Ltd
China Star Food Group Limited
China Sports International Ltd PresentAccountsPro Consulting Services Pte Ltd
Related Announcements
Mr Leow Yong Kin confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation. 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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position05/10/2017Does the AC have a minimum of 3 members (taking into account this cessation)?NoNumber of Independent Directors currently resident in Singapore (taking into account this cessation)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of the Audit Committee and a member of the Nominating and Remuneration Committees.Role and responsibilitiesNon-Executive Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNilShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)C&G Environmental Protection Holdings Ltd
China Star Food Group Limited
China Sports International Ltd PresentAccountsPro Consulting Services Pte Ltd
Related Announcements
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Raffles Infrastructure Holdings Ltd. published this content on 14 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 12:17:05 UTC.
