- Name Of Person
-
MITANI Masatoshi
- Age
-
50
- Is effective date of cessation known?
-
Yes
- If yes, please provide the date
-
31/12/2023
- Detailed Reason (s) for cessation
-
In line with Rule 210(5)(d)(iv) of the Listing Manual that imposes a 9-year limit on the tenure of Independent Directors, Mr Mitani is considered as an independent director until the conclusion of the next AGM of the Company to be held in April 2024. With the appointment of new Independent Directors, Mr Mitani will relinquish his position as Chairman of Nominating Committee, and a member of the Audit Committee and Remuneration Committee on 31 December 2023.
- 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
-
31/05/2011
- 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
-
4
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
-
Independent Director, Chairman of Nominating Committee, and a member of the Audit Committee and Remuneration Committee
- Role and responsibilities
-
He is the Chairman of Nominating Committee, and a member of the Audit Committee and Remuneration Committee
- 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
-
250,000 employee share options
- Other Directorships
- Past (for the last 5 years)
-
Nil
- Present
-
- Director, SCS Global Professionals (S) Pte Ltd
- SCS-Invictus Holdings Pte Ltd
- SCS Global Consulting (S) Pte Ltd
- SCS Global Consulting Australia Pty Ltd
- Invictus Consulting (Philippines) Inc.
- Shearwater 360 Limited
