Change - Announcement of Cessation::Retirement of Group Internal Audit Officer
Issuer & Securities
Issuer/ ManagerCOMFORTDELGRO CORPORATION LIMITED
SecuritiesCOMFORTDELGRO CORPORATION LTD - SG1N31909426 - C52
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Sep-2017 17:17:51
StatusNew
Announcement Sub TitleRetirement of Group Internal Audit Officer
Announcement ReferenceSG170929OTHRQ3M3
Submitted By (Co./ Ind. Name)Chan Wan Tak, Wendy
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Retirement of Group Internal Audit Officer
Additional Details
Name Of PersonOng Poh Sim
Age60
Is effective date of cessation known?Yes
If yes, please provide the date30/09/2017
Detailed Reason (s) for cessationRetirement
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 position29/03/2003
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)8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Internal Audit Officer
Role and responsibilitiesOversees ComfortDelGro Group's internal audit functions
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
584,230 shares
Past (for the last 5 years)Nil
PresentNil