Change - Announcement Of Retirement Of Independent Non-Executive Director - Dr Christopher Atkinson

BackMar 27, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 27, 2024 7:13
Status New
Announcement Sub Title Retirement of Independent Non-Executive Director - Dr Christopher Atkinson
Announcement Reference SG240327OTHRU3RI
Submitted By (Co./ Ind. Name) John d'Abo
Designation Executive Vice Chairman
Description (Please provide a detailed description of the event in the box below) Retirement of Dr Christopher Atkinson ("Dr Christopher") as Independent Non-Executive Director
Additional Details
Name Of Person Christopher David Atkinson
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 25/04/2024
Detailed Reason (s) for cessation Dr Christopher has served on the Board of Directors (the "Board") for more than nine years since his appointment as Director of the Company on 6 January 2015. As part of the board renewal process, Dr Christopher has indicated to the Board that he will not be seeking for re-election at the forthcoming annual general meeting to be held on 25 April 2024 ("AGM"). He will accordingly retire as an Independent Non-Executive Director of the Company upon conclusion of the AGM.
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 06/01/2015
Does the AC have a minimum of 3 members (taking into account this cessation)? No
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 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director
Role and responsibilities Roles and responsibilities as Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 400,000 ordinary shares (representing 0.031% shareholding interest) in Rex International Holding Limited
Past (for the last 5 years) Directorships and Other Principal Commitments
- Sonoro Energy Limited
- ETPM Singapore Pte. Ltd.
- Bambusee Pte. Limited
- Worldwide Petroleum Services Pte Ltd
Present Directorships and Other Principal Commitments
- Helios Aragon Pte Limited
- Spice Islands Liquors Pte Limited
- Far East Gold Ltd
- Lime Petroleum AS
- Masirah Oil Ltd