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) |
| Securities | SINGAPORE PRESS HLDGS LTD (SPH) |
| 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. |
Attachments
- Attachment 1 (Size: 12,012 bytes)