| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RETIREMENT OF INDEPENDENT DIRECTOR |
| Securities | SINJIA LAND LIMITED (SINJIALD) |
| Date & Time of Broadcast | Apr 29, 2016 22:38 |
| Submitted By | Cheong Weixiong Group Chief Executive Officer |
| Description | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui Telephone number: (65) 6389 3000 Email address: bernard.lui@morganlewis.com |
| Cessation Details | |
| Name of person | Tang Chi Loong |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 29, 2016 |
| Detailed reason(s) for cessation | Having held office for 9 years, Mr Tang Chi Loong ("Mr Tang") felt that it was timely for him to step down and allow for Board renewal. Accordingly, Mr Tang retired as an Independent Director at the Annual General Meeting duly held on 29 April 2016. |
| 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 | Sep 14, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 1 |
| 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, Chairman of Remuneration Committee and a member of Audit and Nominating Committees. |
| Role and responsibilities | Non-Executive |
| 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 | 30,000 ordinary shares |
| Other directorships | |
| Past (for the last 5 years) | Nil |
| Present | HLN Rubber Products Pte. Ltd. Desa Agi Pte. Ltd. Novo Group Limited |