Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerSWEE HONG LIMITED
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast26-Oct-2016 18:00:05
StatusNew
Announcement Sub TitleCESSATION OF NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG161026OTHRLQ9G
Submitted By (Co./ Ind. Name)TAN SWEE GEK
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)CESSATION OF NON-EXECUTIVE DIRECTOR
Additional Details
Name Of PersonYEO SIANG THONG
Age52
Is effective date of cessation known?Yes
If yes, please provide the date26/10/2016
Detailed Reason (s) for cessationMr Yeo Siang Thong did not seek re-election at the Annual General Meeting ( AGM ). Accordingly, he retired as a Director of the Company on 26 October 2016 at the conclusion of the AGM.
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 position04/03/2016
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 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Director
Role and responsibilitiesNon-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Chip Eng Seng Contractors (1988) Pte. Ltd.
CES Engineering Pte. Ltd.
Chip Eng Seng Builders Pte. Ltd.
PresentNil