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Change - Announcement Of Retirement Of Key Management - Puan Zainun Binti Abdul Rahman

BackApr 15, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 15, 2024 20:06
Status New
Announcement Reference SG240415OTHR06OM
Submitted By (Co./ Ind. Name) DATO' MURLY MANOKHARAN
Description (Please provide a detailed description of the event in the box below) Cessation of Puan Zainun Binti Abdul Rahman as Executive Director, Corporate Division
Additional Details
Name Of Person Zainun Binti Abdul Rahman
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 30/04/2024
Detailed Reason (s) for cessation Retirement from full time employment. Puan Zainun's last date of service shall be 30 April 2024. Her existing portfolio will be re-distributed to other key management personnel.

The Company expresses its gratitude to Puan Zainun for her valuable contributions during her tenure of service and wishes her success in her future endeavours.
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 28/07/2017
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) 3
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.) Executive Director, Corporate Division
Role and responsibilities Puan Zainun's responsibilities include:
a) to oversee legal and corporate affairs, corporate communications, strategic collaborations and business development; and
b) to be the governmental and stakeholder liaison to the Company.
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? No
Past (for the last 5 years) None
Present None