Change - Announcement Of Cessation :: Retirement Of Independent Non-Executive Director - Ting Ping Ee Joan Maria

SGX Announcements

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 25, 2024 19:05
Status	New
Announcement Sub Title	Retirement of Independent Non-Executive Director - Ting Ping Ee Joan Maria
Announcement Reference	SG240425OTHRH6V2
Submitted By (Co./ Ind. Name)	Neo Teck Pheng
Designation	Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Retirement of Ms Ting Ping Ee Joan Maria as Independent Non-Executive Director of the Company at the conclusion of the Annual General Meeting of the Company, held on 25 April 2024 ("AGM").
Additional Details
Name Of Person	Ting Ping Ee Joan Maria
Age	68
Is effective date of cessation known?	Yes
If yes, please provide the date	25/04/2024
Detailed Reason (s) for cessation	As part of the Board renewal process, Ms Ting Ping Ee Joan Maria retired from the Board as an Independent Director of the Company upon the conclusion of the AGM.
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	19/05/2014
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairperson of the Nominating Committee and a member of the Remuneration Committee and the Audit and Risk Committee.
Role and responsibilities	Independent Director, Chairperson of the Nominating Committee and a member of the Remuneration Committee and the Audit and Risk Committee.
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?	Yes
Shareholding Details	First Sponsor Group Limited 233,837 ordinary shares
Past (for the last 5 years)	Nil
Present	Grand Union Holdings and Investments Incorporated - Independent Non-Executive Director