Change - Announcement of Cessation::Cessation of Director, Design and Planning
Issuer & Securities
Issuer/ ManagerSOILBUILD CONSTRUCTION GROUP LTD.
SecuritiesSOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast02-Jan-2019 17:48:41
StatusNew
Announcement Sub TitleCessation of Director, Design and Planning
Announcement ReferenceSG190102OTHRMXOD
Submitted By (Co./ Ind. Name)Lim Chap Huat
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation of Director, Design and Planning
Additional Details
Name Of PersonCHOOI YUE CHIONG
Age55
Is effective date of cessation known?Yes
If yes, please provide the date02/01/2019
Detailed Reason (s) for cessationStepping down from his current appointment as Director, Design and Planning to take up a new appointment in Soilbuild Group Holdings Ltd.
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 position01/01/2013
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director, Design and Planning
Role and responsibilitiesMr Chooi is involved in the construction design, specifications and drawings in the Group's construction projects to derive cost savings through improvements in construction methods, sequence and/ or material use.

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?Yes
Shareholding Details130,000 shares in the Company
Past (for the last 5 years)Nil
PresentNil