Change - Announcement of Cessation::Demise of Non-Executive Chairman
Issuer & Securities
LOW KENG HUAT (SINGAPORE) LIMITED
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Non-Executive Chairman
Submitted By (Co./ Ind. Name)
Chin Yeok Yuen
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
PLEASE REFER TO THE ATTACHMENT.
Name Of Person
Tan Sri Dato' Low Keng Huat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman of Board of Directors
Role and responsibilities
Tan Sri Dato' Low ensured that the business of the Board and Board Committees were well managed and that harmonious relationships were maintained with shareholders.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Tan Sri Dato' Low Keng Huat was the brother of Joint Managing Director, Mr Low Keng Boon @ Lau Boon Sen. Tan Sri Dato' Low was the father of Joint Managing Director, Dato' Marco Low Peng Kiat and uncle of Executive Director, Low Poh Kuan. Tan Sri Dato' Low and Dato' Marco Low Peng Kiat are the shareholders of one of our substantial shareholders, Consistent Record Sdn Bhd.
Shareholding interest in the listed issuer and its subsidiaries?
395,194,345 (Deemed interest)
Past (for the last 5 years)
Please refer to Annexure 1
Total size =104K