Change - Announcement Of Retirement Of Key Management - Puan Zainun Binti Abdul Rahman
Change - Announcement Of Retirement Of Key Management - Puan Zainun Binti Abdul Rahman
變動-關鍵管理人員退休公告-Puan Zainun Binti Abdul Rahman
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 15, 2024 20:06 |
| Status | New |
| Announcement Sub Title | RETIREMENT OF KEY MANAGEMENT - PUAN ZAINUN BINTI ABDUL RAHMAN |
| Announcement Reference | SG240415OTHR06OM |
| Submitted By (Co./ Ind. Name) | DATO' MURLY MANOKHARAN |
| Designation | PRESIDENT AND GROUP CHIEF EXECUTIVE OFFICER |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Puan Zainun Binti Abdul Rahman as Executive Director, Corporate Division |
| Additional Details | |
| Name Of Person | Zainun Binti Abdul Rahman |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2024 |
| Detailed Reason (s) for cessation | Retirement from full time employment. Puan Zainun's last date of service shall be 30 April 2024. Her existing portfolio will be re-distributed to other key management personnel. The Company expresses its gratitude to Puan Zainun for her valuable contributions during her tenure of service and wishes her success in her future endeavours. |
| 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 | 28/07/2017 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director, Corporate Division |
| Role and responsibilities | Puan Zainun's responsibilities include: a) to oversee legal and corporate affairs, corporate communications, strategic collaborations and business development; and b) to be the governmental and stakeholder liaison to the Company. |
| 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? | No |
| Past (for the last 5 years) | None |
| Present | None |
| 公告標題 | 變更-宣佈停止 |
| 廣播日期和時間 | 2024 年 4 月 15 日 20:06 |
| 狀態 | 全新 |
| 公告副標題 | 密鑰管理人員退休-PUAN ZAINUN BINTI ABDUL RAHMAN |
| 公告參考 | SG240415OTHR06OM |
| 由 (Co./ Ind.姓名） | DATO'MURLY MANOKHARAN |
| 指定 | 總裁兼集團首席執行官 |
| 描述（請在下面的方框中提供事件的詳細描述） | Puan Zainun Binti Abdul Rahman 辭去公司部執行董事的職務 |
| 其他細節 | |
| 人名 | 扎伊努·賓蒂·阿卜杜勒·拉赫曼 |
| 年齡 | 60 |
| 是否已知停藥的生效日期？ | 是的 |
| 如果是，請提供日期 | 30/04/2024 |
| 停止的詳細原因 | 從全職工作中退休。Puan Zainun 的最後服務日期爲 2024 年 4 月 30 日。她現有的投資組合將重新分配給其他主要管理人員。 公司對Puan Zainun在任職期間所做的寶貴貢獻表示感謝，並祝願她在未來的工作中取得成功。 |
| 個人與董事會之間在重大事項上是否有任何未解決的意見分歧，包括可能對集團或其財務報告產生重大影響的事項？ | 沒有 |
| 是否有任何與停牌有關的事項需要提請上市發行人的股東注意？ | 沒有 |
| 向上市發行人的股東提供任何其他相關信息嗎？ | 沒有 |
| 現任職位的任命日期 | 28/07/2017 |
| AC 是否至少有 3 名成員（考慮到此次停止）？ | 是的 |
| 目前居住在新加坡的獨立董事人數（考慮到此次停止） | 3 |
| 過去12個月內《上市規則》第704 (7) 條或《Catalist規則》第704 (6) 條規定的終止委任次數 | 1 |
| 職稱（例如領導 ID、AC 主席、AC 成員等） | 企業部執行董事 |
| 角色和責任 | Puan Zainun 的職責包括： a) 監督法律和公司事務、企業溝通、戰略合作和業務發展；以及 b) 擔任公司與政府和利益相關者的聯絡人。 |
| 與上市發行人或其任何主要附屬公司的任何董事和/或大股東的家族關係 | 沒有 |
| 上市發行人及其子公司的股權權益？ | 沒有 |
| 過去（過去 5 年） | 沒有 |
| 當下 | 沒有 |
譯文內容由第三人軟體翻譯。
以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。