Change - Announcement Of Retirement Of Key Management - Puan Zainun Binti Abdul Rahman
Change - Announcement Of Retirement Of Key Management - Puan Zainun Binti Abdul Rahman
变动-关键管理人员退休公告-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 |
| 公告标题 | 变更-宣布停止 |
| 广播日期和时间 | 2024 年 4 月 15 日 20:06 |
| 状态 | 全新 |
| 公告副标题 | 密钥管理人员退休-PUAN ZAINUN BINTI ABDUL RAHMAN |
| 公告参考 | SG240415OTHR06OM |
| 由 (Co./ Ind.姓名） | DATO'MURLY MANOKHARAN |
| 指定 | 总裁兼集团首席执行官 |
| 描述（请在下面的方框中提供事件的详细描述） | Puan Zainun Binti Abdul Rahman 辞去公司部执行董事的职务 |
| 其他细节 | |
| 人名 | 扎伊努·宾蒂·阿卜杜勒·拉赫曼 |
| 年龄 | 60 |
| 是否已知停药的生效日期？ | 是的 |
| 如果是，请提供日期 | 30/04/2024 |
| 停止的详细原因 | 从全职工作中退休。Puan Zainun 的最后服务日期为 2024 年 4 月 30 日。她现有的投资组合将重新分配给其他主要管理人员。 公司对Puan Zainun在任职期间所做的宝贵贡献表示感谢，并祝愿她在未来的工作中取得成功。 |
| 个人与董事会之间在重大事项上是否有任何未解决的意见分歧，包括可能对集团或其财务报告产生重大影响的事项？ | 没有 |
| 是否有任何与停牌有关的事项需要提请上市发行人的股东注意？ | 没有 |
| 向上市发行人的股东提供任何其他相关信息吗？ | 没有 |
| 现任职位的任命日期 | 28/07/2017 |
| AC 是否至少有 3 名成员（考虑到此次停止）？ | 是的 |
| 目前居住在新加坡的独立董事人数（考虑到此次停止） | 3 |
| 过去12个月内《上市规则》第704 (7) 条或《Catalist规则》第704 (6) 条规定的终止委任次数 | 1 |
| 职称（例如领导 ID、AC 主席、AC 成员等） | 企业部执行董事 |
| 角色和责任 | Puan Zainun 的职责包括： a) 监督法律和公司事务、企业沟通、战略合作和业务发展；以及 b) 担任公司与政府和利益相关者的联络人。 |
| 与上市发行人或其任何主要附属公司的任何董事和/或大股东的家族关系 | 没有 |
| 上市发行人及其子公司的股权权益？ | 没有 |
| 过去（过去 5 年） | 没有 |
| 当下 | 没有 |
译文内容由第三方软件翻译。
以上内容仅用作资讯或教育之目的，不构成与富途相关的任何投资建议。富途竭力但不能保证上述全部内容的真实性、准确性和原创性。