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Change - Announcement Of Resignation Of Independent Non-Executive Director

BackOct 15, 2020
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Oct 15, 2020 20:23
Status New
Announcement Sub Title Resignation of Independent Non-Executive Director
Announcement Reference SG201015OTHRN2BY
Submitted By (Co./ Ind. Name) Seow Soon Yong
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Resignation of Professor Liew Jat Yuen, Richard as Independent Non-Executive Director
Additional Details
Name Of Person Professor Liew Jat Yuen, Richard
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 15/10/2020
Detailed Reason (s) for cessation Due to other work and personal commitment which require his full attention.
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 23/01/2006
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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director as well as a member of Audit Committee and the Nominating Committee.
Role and responsibilities Professor Liew Jat Yuen, Richard provides specialist advice to the design and construction of high-rise, large-span and deep excavation support structures and has served on numerous committees on material specifications and design practices in Singapore and the region.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest of 600,000 ordinary shares in the share capital of Yongnam Holdings Limited.
Past (for the last 5 years) None
Present None

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