Change - Announcement of Cessation::Cessation of General Manager (Operations)

Issuer & Securities

Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Securities
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Oct-2023 17:57:39
Status
New
Announcement Sub Title
Cessation of General Manager (Operations)
Announcement Reference
SG231004OTHRP1FG
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona / Lim Guek Hong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager (Operations) of Keong Hong Construction Pte. Ltd., a wholly-owned subsidiary of the Company.

Additional Details

Name Of Person
Loh Chye Aik
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
18/10/2023
Detailed Reason (s) for cessation
Resigned on his own accord to pursue other interests.
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
16/03/2023
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)
4
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.)
General Manager (Operations)
Role and responsibilities
Mr Loh Chye Aik was responsible for the operational and project management of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil