News
Change - Announcement Of Retirement Of Executive Director And Global Chief Executive Officer - Mr Thomas Sean Murphy
13 Aug 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 13, 2022 20:26 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director and Global Chief Executive Officer - Mr Thomas Sean Murphy |
| Announcement Reference | SG220813OTHRWUXN |
| Submitted By (Co./ Ind. Name) | Wong Kok Khun |
| Designation | Non-Independent Non-Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors wishes to announce the retirement of Mr. Thomas Sean Murphy as Executive Director and Global Chief Executive Officer of the Company with effect from 30 September 2022. |
| Additional Details | |
| Name Of Person | Thomas Sean Murphy |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2022 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 02/01/2014 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and Global Chief Executive Officer |
| Role and responsibilities | Executive Director and Global Chief Executive Officer |
| 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? | No |
| Past (for the last 5 years) | Irrucorp Pte. Ltd. |
| Present | Procurri Beijing Co., Ltd Asvida UK Limited Procurri Europe Limited Procurri Canada Limited FMS Investors Inc. OHC Realty LLC OHC LLC |