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Change - Announcement Of Retirement Of Non-Executive Director


BackApr 12, 2017

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 12, 2017 18:54
Status New
Announcement Sub Title RETIREMENT OF NON-EXECUTIVE DIRECTOR
Announcement Reference SG170412OTHR9AFM
Submitted By (Co./ Ind. Name) Dorothy Ho
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 Steven K Uhlmann
Age 71
Is effective date of cessation known? Yes
If yes, please provide the date 12/04/2017
Detailed Reason (s) for cessation Retirement as Non-Executive Director. Please refer to the attachment.
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 22/01/1996
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director, Member of the Nominating and Remuneration Committees.
Role and responsibilities Non-Executive Director, Member of the Nominating and Remuneration Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest of 6.91%
(i.e 12,998,378 Ordinary Shares)
Past (for the last 5 years) NONE
Present CHI WO PLASTIC MOULDS FTY LTD (HONG KONG)

Attachments