Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director - Mr Juan Ricardo Luciano
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Dec-2018 17:17:02
Announcement Sub TitleCessation of Non-Independent Non-Executive Director - Mr Juan Ricardo Luciano
Announcement ReferenceSG181228OTHRR0K6
Submitted By (Co./ Ind. Name)Teo La-Mei
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Non-Independent Non-Executive Director - Mr Juan Ricardo Luciano
Additional Details
Name Of PersonJuan Ricardo Luciano
Is effective date of cessation known?Yes
If yes, please provide the date28/12/2018
Detailed Reason (s) for cessationMr Juan Ricardo Luciano will step down as a Non-Independent Non-Executive Director of the Company and will be appointed as the Alternate Director to Mr Raymond Guy Young.
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 position20/06/2012
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)6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Independent Non-Executive Director
Role and responsibilitiesNon-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Please refer to Annex 1
PresentPlease refer to Annex 1

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