Change - Announcement of Cessation::CESSATION OF ACTING CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerSWEE HONG LIMITED
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast16-Aug-2016 19:29:44
StatusNew
Announcement Sub TitleCESSATION OF ACTING CHIEF EXECUTIVE OFFICER
Announcement ReferenceSG160816OTHR1JYS
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 ACTING CHIEF EXECUTIVE OFFICER
Additional Details
Name Of PersonMOHAMED SALEEM MOHAMED AMANULLAH
Age39
Is effective date of cessation known?Yes
If yes, please provide the date16/08/2016
Detailed Reason (s) for cessationMr Mohamed Saleem Mohamed Amanullah was appointed the Acting Chief Executive Officer of the Company on 19 February 2016.

In view of the appointment of Mr Anil Dhanpatlal Agrawal as Executive Director of the Company on 12 August 2016, Mr Mohamed Saleem Mohamed Amanullah is stepping down as Acting Chief Executive Officer of the Company.

Following this cessation, Mr Mohamed Saleem Mohamed Amanullah remains, and shall continue to fulfil his role, as the Company Chief Financial Officer.
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 position19/02/2016
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.)Acting Chief Executive Officer and Chief Financial Officer
Role and responsibilitiesResponsible for the formulation of strategies and steering the directions for the business development of the Group, as well as the overall management and day-to-day operations of the Group especially in the preparation of tenders and management of projects (including contractual, technical and project operation matters).
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
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3C Property Consultants Pte Ltd
3 Cnergy Property Management Pte Ltd
Arbitrage International Pte Ltd
PresentNil