Change - Announcement of Cessation::Demise of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
LOW KENG HUAT (SINGAPORE) LIMITED
Securities
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Feb-2019 18:38:38
Status
New
Announcement Sub Title
Demise of Non-Executive Chairman
Announcement Reference
SG190221OTHRVGBI
Submitted By (Co./ Ind. Name)
Chin Yeok Yuen
Designation
Company Secretary
Effective Date and Time of the event
21/02/2019 17:30:00
Description (Please provide a detailed description of the event in the box below)
PLEASE REFER TO THE ATTACHMENT.

Additional Details

Name Of Person
Tan Sri Dato' Low Keng Huat
Age
85
Is effective date of cessation known?
Yes
If yes, please provide the date
20/02/2019
Detailed Reason (s) for cessation
Demise
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 position
14/04/1969
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
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?
Yes
Shareholding Details
395,194,345 (Deemed interest)
Past (for the last 5 years)
Please refer to Annexure 1
Present
Not Applicable

Attachments

20190221_LKHsg_SGX_Ann_Annexure_att.pdf
Total size =104K