Change - Announcement of Cessation::Cessation of General Manager (Operations)
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Mar-2018 17:07:02
Announcement Sub TitleCessation of General Manager (Operations)
Announcement ReferenceSG180329OTHR80NR
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of General Manager (Operations).
Additional Details
Name Of PersonChan Siew Kay
Is effective date of cessation known?Yes
If yes, please provide the date01/04/2018
Detailed Reason (s) for cessationResigned on his own accord to pursue other interests.
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 position03/05/2016
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager (Operations).
Role and responsibilitiesMr Chan Siew Kay is responsible for the management of projects and project staff of Keong Hong Construction Pte. Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Baumatec International Pte Ltd