News | Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 15, 2024 20:06 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF KEY MANAGEMENT - PUAN ZAINUN BINTI ABDUL RAHMAN |
| Announcement Reference | SG240415OTHR06OM |
| Submitted By (Co./ Ind. Name) | DATO' MURLY MANOKHARAN |
| Designation | PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER |
| 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 |