Change - Announcement of Cessation::Cessation of General Manager (Operations)
Issuer & Securities
Issuer/ ManagerKEONG HONG HOLDINGS LIMITED
SecuritiesKEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast14-Sep-2018 17:26:06
StatusNew
Announcement Sub TitleCessation of General Manager (Operations)
Announcement ReferenceSG180914OTHRMGGU
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 PersonCha Siew Hoe
Age54
Is effective date of cessation known?Yes
If yes, please provide the date14/09/2018
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 position23/04/2018
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 Cha Siew Hoe is responsible for operational and projects management of the group's local and regional business activities.
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)Nil
PresentNil