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News
Change - Announcement Of Retirement Of Academic Director
BackJul 31, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 31, 2018 18:25 |
| Status | New |
| Announcement Sub Title | Retirement of Academic Director |
| Announcement Reference | SG180731OTHRDTAG |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Academic Director |
| Additional Details | |
| Name Of Person | Patrick William Keenan |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/07/2018 |
| Detailed Reason (s) for cessation | Retirement, after 20 years of service with the school. |
| 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 | 01/08/2007 |
| 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) | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Academic Director |
| Role and responsibilities | As Academic Director, Mr Keenan oversaw all academic matters. Overall responsibility for academic matters continues to reside with the Chief Executive of the school. |
| 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 | Overseas Family School Limited |
81 Pasir Ris Heights, Singapore 519292 | Tel (65) 6738 0211 | Fax (65) 6733-8825