Change - Announcement of Cessation::Announcement of resignation of Independent Director

Issuer & Securities

Issuer/ Manager
HUPSTEEL LIMITED
Securities
HUPSTEEL LTD - SG1CD8000008 - BMH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Oct-2017 20:51:22
Status
New
Announcement Sub Title
Announcement of resignation of Independent Director
Announcement Reference
SG171025OTHR3PQ8
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Independent Director.

Additional Details

Name Of Person
Ong Kian Min
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
25/10/2017
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?
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
30/12/2003
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
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
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
China Energy Limited
GMG Global Ltd
Present
BreadTalk Group Limited
Food Empire Holdings Limited
Jaya Holdings Limited
Penguin International Ltd
SilverLake Axis Ltd