Change - Announcement Of Resignation Of Company Secretary
Back 28 Oct 2021
Issuer & Securities | |
Issuer/ Manager | HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED |
Securities | HUTCHISON PORT HOLDINGS TRUST - SG2D00968206 - NS8U |
Stapled Security | No |
Announcement Details | |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Oct 28, 2021 12:29 |
Status | New |
Announcement Sub Title | Resignation of Company Secretary |
Announcement Reference | SG211028OTHR57V3 |
Submitted By (Co./ Ind. Name) | Kim Yi Hwa |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation as Company Secretary of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust) |
Additional Details | |
Name Of Person | Kim Yi Hwa |
Age | 47 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 29/10/2021 |
Detailed Reason (s) for cessation | To pursue her personal interest |
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 | 24/07/2018 |
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) | 1 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
Role and responsibilities | Ms Kim is responsible for the corporate secretarial matters of Hutchison Port Holdings Management Pte. Limited (as trustee-manager of Hutchison Port Holdings Trust) and its compliance with regulatory requirements in Singapore. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |