Change - Announcement Of Cessation :: Retirement Of Non-Executive Director

Change - Announcement Of Cessation :: Retirement Of Non-Executive Director

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	Apr 30, 2019 20:45
Status	New
Announcement Sub Title	Retirement of Non-Executive Director
Announcement Reference	SG190430OTHR6HE7
Submitted By (Co./ Ind. Name)	Siau Kuei Lian
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Retirement of Non-Executive Director.
Additional Details
Name Of Person	Tan Lay Ling
Age	57
Is effective date of cessation known?	Yes
If yes, please provide the date	30/04/2019
Detailed Reason (s) for cessation	Voluntary retirement as part of the agreed term arising from the disposal of the Company's operating business.
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	01/07/2002
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.)	Non-Executive Director and Member of Audit Committee and Remuneration Committee
Role and responsibilities	Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	4,773,500 ordinary shares
Past (for the last 5 years)	Nordic International Limited SB Barge Pte. Ltd.
Present	Please refer to Appendix A.

Attachments

1. Attachment 1 (Size: 13,534 bytes)