Change - Announcement of Cessation::Retirement of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerCOMFORTDELGRO CORPORATION LIMITED
SecuritiesCOMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast26-Apr-2017 17:08:57
StatusNew
Announcement Sub TitleRetirement of Independent Non-Executive Director
Announcement ReferenceSG170426OTHRP6SU
Submitted By (Co./ Ind. Name)Chan Wan Tak, Wendy
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Retirement of Mr Tow Heng Tan as an Independent Non-Executive Director.
Additional Details
Name Of PersonTow Heng Tan
Age61
Is effective date of cessation known?Yes
If yes, please provide the date26/04/2017
Detailed Reason (s) for cessationMr Tow Heng Tan retired as an Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 26 April 2017 in support of the Company's board renewal plan.
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 position18/02/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking 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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director, Member of the Remuneration Committee and Member of the Investment Committee
Role and responsibilitiesAs above.
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?Yes
Shareholding DetailsComfortDelGro Corporation Limited
850,000 shares
Past (for the last 5 years)Please refer to Appendix A
PresentPlease refer to Appendix B
Attachments