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Stock Exchange Announcements and Reports

Change - Announcement Of Cessation Of Independent Director (Mr Michael John Oliver)

BackMar 14, 2025

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 14, 2025 18:35
Status New
Announcement Sub Title Announcement of Cessation of Independent Director (Mr Michael John Oliver)
Announcement Reference SG250314OTHRRSBN
Submitted By (Co./ Ind. Name) Mr. Efstathios Topouzoglou
Designation Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Independent Director (Mr Michael John Oliver)
Additional Details
Name Of Person Michael John Oliver
Age 76
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2025
Detailed Reason (s) for cessation Mr Michael John Oliver has retired as an Independent Director of the Company.
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 26/06/2013
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director; Chairman of the Nominating Committee and the Remuneration Committee and member of Audit and Risk Committee.
Role and responsibilities Assumed the roles and responsibilities of an Independent Director and Chairman of the Nominating Committee and the Remuneration Committee and member of Audit and Risk Committee.
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