Delfi Limited

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Change - Announcement Of Retirement Of Director - Operations, Projects And Engineering

BackMar 14, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 14, 2019 17:12
Status New
Announcement Sub Title Retirement of Director - Operations, Projects and Engineering
Announcement Reference SG190314OTHRJ4B3
Submitted By (Co./ Ind. Name) Raymond Lam
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Director - Operations, Projects and Engineering
Additional Details
Name Of Person David Soh Buck Leng
Age 60
Is effective date of cessation known? Yes
If yes, please provide the date 15/03/2019
Detailed Reason (s) for cessation Retirement
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 01/07/2013
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) 2
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.) Director - Operations, Projects and Engineering
Role and responsibilities Supervising and running the Group's Operations management, technological aspects (projects and engineering) of the Group's chocolate and confectionery manufacturing operations
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) NIL
Present NIL