Change - Announcement Of Cessation Of Non-Independent And Non-Executive Director

BackMay 20, 2022
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 20, 2022 17:46
Status New
Announcement Sub Title Cessation of Non-Independent and Non-Executive Director
Announcement Reference SG220520OTHRSD21
Submitted By (Co./ Ind. Name) Ngiam May Ling
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Loh Yew Seng as Non-Independent and Non-Executive Director.
Additional Details
Name Of Person Loh Yew Seng
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 20/05/2022
Detailed Reason (s) for cessation Due to replacement of Nominee Director.
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 08/11/2019
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
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.) Non-Independent and Non-Executive Director
Role and responsibilities Perform functions of a Non-Independent and Non-Executive Director.
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) SPH Magazines Pte Ltd
PT MI Magazines
Blu Inc Holdings (Malaysia) Sdn Bhd
Blu Inc Media Sdn Bhd
Blu Inc Media China Limited
SPH Digital Media Sdn Bhd
Magazines World Sdn Bhd
Asia Magazines Limited
New Beginnings Management Consulting (Shanghai) Company Ltd
Straits Property Management Services Limited
Straits Silver Himawari Pte Ltd
Silver Himawari Offshore Pte Ltd
Silver Himawari TK Pte Ltd
SPH Invest Ltd
PE One Ptd Ltd
SPH Fund Management Services Pte Ltd
Present Constellar Group Pte Ltd
Constellar Venue Pte Ltd
Constellar Exhibitions Pte Ltd
Constellar Exhibitions Ventures Pte Ltd
Constellar Venues Ventures Pte Ltd
Singex-ECI International Pte Ltd
Sphere Exhibits Pte Ltd
Beerfest Asia Pte Ltd
WorldEx Exhibitions Pte Ltd

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