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Change - Announcement Of Retirement Of Independent Director
BackApr 27, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Retirement of Independent Director |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Apr 27, 2015 18:26 |
| Submitted By | Lynn Wan Tiew Leng Company Secretary |
| Description | Announcement of Retirement of Independent Director. |
| Cessation Details | |
| Name of person | Teo Choon Kow, William |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2015 |
| Detailed reason(s) for cessation | Mr Teo Choon Kow, William, who was retiring pursuant to Article 90 of the Company's Article of Association of the Company, did not stand for re-election at the Company's Annual General Meeting held on 27 April 2015 (the "AGM"), retired as a Director of the Company at 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 | Dec 20, 2005 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this 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 | Independent Director, Chairman of Audit Committee, a member of the Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | None. |
| Present | Loyz Energy Limited, Wee Hur Holdings Ltd, PSL Holdings Ltd, Fral Pte Ltd and Ascendent Technology Pte Ltd. |