CHANGE – ANNOUNCEMENT OF CESSATION : RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR – KOJI YOSHIHARA
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 31-Dec-2024 13:12:14 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Independent Non-Executive Director – Koji Yoshihara |
| Announcement Reference | SG241231OTHROIII |
| Submitted By (Co./ Ind. Name) | Gwee Chee Kiang |
| Designation | Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Koji Yoshihara as Non-Independent Non-Executive Director of the Company. |
Additional Details
Name Of Person
Koji Yoshihara
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Mr. Koji Yoshihara gave notice of his resignation to facilitate Board renewal and succession planning.
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
14/12/2018
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Duties of a Non-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
6,000,000 Options in Shares in Eneco Energy Limited.
Past (for the last 5 years)
1. Agricore Corporation, Director
2. Global Fitness Japan Co., Ltd, Member
Present
1. Eneco Refresh Limited, Director
2. Eneco Investment Pte Ltd, Director