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Change - Announcement Of Cessation Of Director

BackMar 15, 2019
Announcement Title Change - Announcement of Cessation
Announcement Subtitle CESSATION OF DIRECTOR
Date & Time of Broadcast Mar 15, 2019 17:09
Submitted By Dr Terence Donald O'Connor
Executive Director cum Group Chief Executive Officer
Description Cessation of Mr Jack Hennessy (Mr Hennessy) as a Chairman of the Board and Non-Independent and Non-Executive Director
Cessation Details
Name of person Jack Hennessy
Age 50
Is effective date of cessation known? Yes
Effective date for cessation Mar 15, 2019
Detailed reason(s) for cessation Mr Hennessy is a nominee of Singapore Retail Group Limited (SRG). SRG ceased to be a substantial shareholder.
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 Mar 12, 2010
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Chairman of the Board and Non-Independent and Non-Executive Director
Role and responsibilities Role as the Chairman of the Board and Non-Independent and Non-Executive Director of the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) COURTS (Singapore) Pte. Ltd.
COURTS (Malaysia) Sdn Bhd (Malaysia)
PT COURTS Retail Indonesia (Indonesia)
Present Vistra Group Holdings (BVI) III Limited (BVI)
Bach Holdings Limited (Cayman Islands)
Camelot Holdings (Jersey) Limited (Jersey)
St George's University (Granada)
Prometric SuperHoldCo, Inc. (USA)