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Change - Announcement Of Cessation Of Director

BackMar 15, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 15, 2019 17:10
Status New
Announcement Sub Title CESSATION OF DIRECTOR
Announcement Reference SG190315OTHRKOPR
Submitted By (Co./ Ind. Name) Dr Terence Donald O'Connor
Designation Executive Director cum Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Adnan Abdulaziz Ahmed AlBahar (Mr AlBahar) as a Non-Independent and Non-Executive Director
Additional Details
Name Of Person Adnan Abdulaziz Ahmed AlBahar
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 15/03/2019
Detailed Reason (s) for cessation Mr AlBahar 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 02/12/2016
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into 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 (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent and Non-Executive Director
Role and responsibilities Role as a 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 subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) COURTS (Singapore) Pte. Ltd.
Present The International Investor Company (Kuwait)
Fleetcorp Turkey (Turkey)
Procco Financial Services (Bahrain)