Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
HOR KEW CORPORATION LIMITED
Securities
HOR KEW CORPORATION LIMITED - SG1BE0000006 - BBP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2024 17:19:46
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG240430OTHR0XDH
Submitted By (Co./ Ind. Name)
KOH GEOK HOON
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF INDEPENDENT DIRECTOR -Low Seow Chay

Additional Details

Name Of Person
Low Seow Chay
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2024
Detailed Reason (s) for cessation
Retirement
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
03/04/0200
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)
3
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.)
Lead Independent director
Chairman of Audit Committee
Member of Remuneration Committee
Member of Nominating Committee
Role and responsibilities
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?
Yes
Shareholding Details
4,166 shares of Hor Kew Corporation Limited
Past (for the last 5 years)
Casa Holdings Limited
LK Technology Holdings Ltd (Hong Kong)
Clean Water Tech Pte Ltd
Hai Leck Holdings Limited
Present
LK Technology Holdings Ltd (Hong Kong)
Clean Water Tech Pte Ltd