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

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Oct-2020 19:11:21
Status
New
Announcement Sub Title
Announcement of Cessation of Independent Director
Announcement Reference
SG201007OTHRPFK4
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chee Teck Kwong Patrick as Independent Director

Additional Details

Name Of Person
Chee Teck Kwong Patrick
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
29/10/2020
Detailed Reason (s) for cessation
Mr Chee Teck Kwong Patrick, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 93 of the Constitution of the Company, did not seek for re-election as a Director at the conclusion of the AGM.
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
05/06/2008
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee, a Member of Remuneration Committee and Audit Committee
Role and responsibilities
Independent Director, Chairman of Nominating Committee, a Member of Remuneration Committee and Audit Committee
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
Direct interest of 62,500 shares in the Company
Past (for the last 5 years)
1. Eneco Energy Limited
2. Hanwell Holdings Limited
3. Tat Seng Packaging Group Ltd
4. CSC Holdings Limited
Present
1. China International Holdings Limited
2. MeGroup Ltd.
3. OneApex Limited