News
Change - Announcement Of Cessation Of Non-Executive And Non-Independent Director
BackNov 28, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 28, 2018 18:57 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive and Non-Independent Director |
| Announcement Reference | SG181128OTHRQEO0 |
| Submitted By (Co./ Ind. Name) | Lim Wai Pun |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Anthony Mallek as Non-Executive and Non-Independent Director. |
| Additional Details | |
| Name Of Person | Anthony Mallek |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/11/2018 |
| Detailed Reason (s) for cessation | Mr Anthony Mallek retired as the CFO of Singapore Press Holdings Ltd on 31 March 2018. |
| 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 | 01/03/2013 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Nominating and Remuneration Committee |
| Role and responsibilities | Member of Nominating and Remuneration Committee |
| 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? | Yes |
| Shareholding Details | 390,000 SPH REIT Units (Direct) 20,000 SPH REIT Units (Deemed) |
| Past (for the last 5 years) | Annex 1 Attached. |
| Present | Annex 2 Attached. |
Attachments