| Announcement of Cessation of Independent Director, Nominating Committee Chairman, Audit & Risk Management and Remuneration Committee Member | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | KENCANA AGRI LIMITED |
| Company Registration No. | 200717793E |
| Announcement submitted on behalf of | KENCANA AGRI LIMITED |
| Announcement is submitted with respect to * | KENCANA AGRI LIMITED |
| Announcement is submitted by * | Phillip Lim |
| Designation * | Company Secretary |
| Date & Time of Broacast | 26-Apr-2013 17:54:45 |
| Announcement No. | 00140 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Name * | Leung Yew Kwong |
| Age * | 60 |
| Is Effective Date of Cessation known? * | Yes |
| Effective Date of Resignation | 26/04/2013 |
| Detailed Reason(s) for cessation * | Retirement of Director pursuant to Article 91 of the Company's Articles of Association. Mr Leung did not wish to seek re-election at the Annual General Meeting held on 26 April 2013. |
| Is there any difference of opinion on material matters between the person and the Board of directors? * | No |
| If yes, please elaborate * | NA |
| 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 |
| Date of Appointment to current position * | 30/05/2008 |
| Job Title * | Independent Director, Nominating Committee Chairman, Audit & Risk Management and Remuneration Committee Member |
| Role and responsibilities * | Independent Director, Nominating Committee Chairman, Audit & Risk Management and Remuneration Committee Member |
| 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 resignation) * | 1 |
| Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months * | 3 |
| Shareholding in the listed issuer and its subsidiaries * | 400,000 ordinary shares in Kencana Agri Limited |
| Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * | Nil |
| >> Other Directorship # | |
| # These fields are not applicable for announcements of appointments pursuant to Rule 704(9) | |
| Past (for the last five years) * | Tax Academy of Singapore Bright Vision Hospital |
| Present * | No |
| Footnotes | The Board would like to record their appreciation to Mr Leung for his contributions to the Company. |
© 2013 SGX News
