News
Change - Announcement Of Cessation Of Independent Director
BackApr 29, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation of Independent Director |
| Securities | PETRA FOODS LIMITED (PETRAF) |
| Date & Time of Broadcast | Apr 29, 2015 20:07 |
| Submitted By | Madelyn Kwang Yeit Lam Company Secretary |
| Description | Announcement of Cessation of Independent Director |
| Cessation Details | |
| Name of person | Josephine Price |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 29, 2015 |
| Detailed reason(s) for cessation | Ms Price had served the Board for about 14 years and had decided to resign as director due to other work commitments and to allow the Board to refresh itself |
| 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 | Jun 12, 2001 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | 0 |
| Job Title | Independent Director, Chairperson of the Nominating Committee and Member of the Remuneration Committee. |
| Role and responsibilities | Usual duties of an Independent Director, duties as Chairperson of the Nominating Committee and member of the Remuneration Committee as covered in the terms of reference of the respective Committees. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 55,000 ordinary shares (in own name) and 264,000 ordinary shares (in name of nominee) in Petra Foods Limited. |
| Other directorships | |
| Past (for the last 5 years) | Chepstow Capital Advisors Limited Chepstow Capital Advisors Pte. Ltd. |
| Present | Anthem Asia Limited Anthem Asia (Myanmar) Limited Anthem Asia Victoria Pte. Ltd. Anthem Asia Limited Anthem Asia Myanmar Holdings Pte. Ltd. Blink Limited Legend Bird International Limited Serendipidity Limited Thahara Pte. Ltd. Village People Project Limited |
Attachments
- Announcement (Size: 22,871 bytes)