This printed article is located at https://delfilimited.listedcompany.com/news.html

News

Change - Announcement Of Retirement Of Mr Anthony Michael Dean As An Independent Director

BackApr 06, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 6, 2023 17:22
Status New
Announcement Sub Title Retirement of Mr Anthony Michael Dean as an Independent Director
Announcement Reference SG230406OTHR1FRU
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to below information.
Additional Details
Name Of Person Anthony Michael Dean
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 25/04/2023
Detailed Reason (s) for cessation As part of the Board rejuvenation process and good governance practice, Mr Anthony Michael Dean ("Mike") will be retiring as an Independent Director of the Company pursuant to Regulation 104 of the Company's Constitution at the conclusion of the Company's Annual General Meeting to be held on 25 April 2023.

Accordingly, he shall relinquish his position as Chairman of the Audit Committee, Chairman of the Risk Management Committee and member of the Nominating Committee.

The Company would like to express its gratitude and appreciation towards Mike's valuable contributions to the Board during his tenure.
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 06/05/2005
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) 0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee and member of the Nominating Committee
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 None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 50,000 ordinary shares in Delfi Limited
Past (for the last 5 years) Myanmar Investments International Ltd
Myanmar Investments Ltd
MIL Management Pte Ltd
MIL Management Co., Ltd
MIL 3 Pte Ltd
Medicare International Health and Beauty Pte Ltd
Present Consulsis Limited
Consulsis Pte. Ltd.
Please read our General Disclaimer & Warning carefully.
Use of this Website constitutes acceptance of the Terms of Website Use.
Copyright © 2024. ListedCompany.com. All Rights Reserved.