24 Feb 2017

Change - Announcement Of Resignation Of Non-Executive Director - Gregory John Hayne

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 24, 2017 17:10
Status New
Announcement Reference SG170224OTHRPE7Z
Submitted By (Co./ Ind. Name) DR LIM SECK YEOW
Description (Please provide a detailed description of the event in the box below) RESIGNATION OF NON-EXECUTIVE DIRECTOR - GREGORY JOHN HAYNE
Additional Details
Name Of Person Gregory John Hayne
Age 45
Is effective date of cessation known? Yes
If yes, please provide the date 24/02/2017
Detailed Reason (s) for cessation Resignation as Non-Executive Director
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 01/02/2016
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) 2
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.) Non-Executive Director
Role and responsibilities Non-Executive
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) President Director, PT DNX Indonesia
Non-Executive Director, Sasol Dyno Nobel
Present Nil