News
Change - Announcement Of Cessation Of Board Chairperson And Independent Non-Executive Director
BackFeb 25, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 25, 2025 17:23 |
| Status | New |
| Announcement Sub Title | Cessation of Board Chairperson and Independent Non-Executive Director |
| Announcement Reference | SG250225OTHRGKM9 |
| Submitted By (Co./ Ind. Name) | LUN CHEE LEONG |
| Designation | COMPANY SECRETARY |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Board Chairperson and Independent Non-Executive Director |
| Additional Details | |
| Name Of Person | Annie Koh |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/02/2025 |
| Detailed Reason (s) for cessation | Retiring from the Board to focus on other commitments. Following Ms Koh's cessation as Board Chairperson and Independent Non-Executive Director, she will also cease to be a member of the Audit & Risk Committee as well as member of the Nominating and Remuneration Committee. |
| 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 | 28/06/2019 |
| 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) | 1 |
| 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.) | Board Chairperson and Independent Non-Executive Director |
| Role and responsibilities | Non-executive |
| 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) | Nil |
| Present | AMTD IDEA Group Mewah International Inc. Prudential Assurance Company Singapore (Pte) Limited Yoma Strategic Holdings Ltd Singapore Food Agency EtonHouse Community Fund Limited (Charity) Cyber Youth Singapore (Charity) |