MISCELLANEOUS
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Miscellaneous
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Name of Announcer * CITY DEVELOPMENTS LIMITED
Company Registration No. 196300316Z
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED
Announcement is submitted with respect to *
CITY DEVELOPMENTS LIMITED
Announcement is submitted by * Enid Ling Peek Fong
Designation * Company Secretary
Date & Time of Broadcast 14-Aug-2012 07:36:35
Announcement No. 00019
>> Announcement Details
The details of the announcement start here ...
Announcement Title * (1) Establishment of Corporate Social Responsibility and Corporate Governance Committee and (2) Change of Name of the Audit Committee to Audit & Risk Committee
Description Please find attached the announcement relating to the above.
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14082012_CSR-CG_Committee.pdf
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14/8/2012
CITY DEVELOPMENTS LIMITED (Co. Reg. No. 196300316Z) (1) ESTABLISHMENT OF CORPORATE SOCIAL RESPONSIBILITY AND CORPORATE GOVERNANCE COMMITTEE (2) CHANGE OF NAME OF THE AUDIT COMMITTEE TO AUDIT & RISK COMMITTEE
The Board of Directors of City Developments Limited (the
"Company" or "CDL") is pleased to announce that:
(1) In view of City Developments Limited's (the "Company" or
"CDL") commitment to maintain and achieve high standards of
corporate governance ("CG") and to continue to build on its
industry leadership in corporate social responsibility
("CSR"), a board committee known as the CSR-CG Committee has
been established.
The CSR-CG Committee will have oversight of the
Company's attention to CSR and CG issues, including the
Company's policies on various aspects of CSR and CG
which are significant and contribute to the Company's
performance, business activities, and/or reputation as a
global corporate citizen.
The composition of the CSR-CG Committee is set out below: Mr
Kwek Leng Joo (Chairman) - Executive Director
Mr Philip Yeo Liat Kok - Independent non-executive
Director
Mr Tan Poay Seng - Independent non-executive Director
(2) The Audit Committee of the Company will now be named
"Audit & Risk Committee"
and the composition of the Audit & Risk Committee remain
unchanged, i.e.
Mr Chee Keng Soon (Chairman) - Independent non-executive
Director Mr Foo See Juan - Independent non-executive Director
Mr Tang See Chim - Independent non-executive Director Mr Chan
Soon Hee Eric - Independent non-executive Director
By Order of the Board
Shufen Loh @ Catherine Shufen Loh
Enid Ling Peek Fong
Company Secretaries
Date: 14 August 2012
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