Change - Announcement Of Retirement Of Director (Sum Soon Lim)

BackDec 02, 2014
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Director (Sum Soon Lim)
Date & Time of Broadcast Dec 2, 2014 18:54
Submitted By Ginney Lim May Ling
Group Company Secretary
Description Cessation as Director and as Member of Audit Committee.
Cessation Details
Name of person Sum Soon Lim
Age 71
Is effective date of cessation known? Yes
Effective date for cessation Dec 2, 2014
Detailed reason(s) for cessation Mr Sum has decided to retire and not seek re-election at the Annual General Meeting of the Company on 2 December 2014.
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 5, 2003
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 9
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 1
Job Title Member of Audit Committee, Executive Committee and Board Risk Committee.
Role and responsibilities Member of Audit Committee, Executive Committee and Board Risk Committee.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 4 management shares in SPH
Other directorships
Past (for the last 5 years) Please see attached.
Present Please see attached.


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