Change - Announcement of Cessation::Announcement of resignation of Independent Director
Issuer & Securities
HUPSTEEL LTD - SG1CD8000008 - BMH
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of resignation of Independent Director
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Independent Director.
Name Of Person
Ong Kian Min
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resign on own accord to focus other commitments.
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, Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee.
Role and responsibilities
Same as above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
China Energy Limited
GMG Global Ltd
BreadTalk Group Limited
Food Empire Holdings Limited
Jaya Holdings Limited
Penguin International Ltd
SilverLake Axis Ltd