General Announcement::(1) Retirement and Appointment of Directors (2) Changes to Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
SING HOLDINGS LIMITED
Securities
SING HOLDINGS LIMITED - SG1T28930090 - 5IC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Apr-2016 21:18:54
Status
New
Announcement Sub Title
(1) Retirement and Appointment of Directors (2) Changes to Composition of Board and Board Committees
Announcement Reference
SG160419OTHRUIAZ
Submitted By (Co./ Ind. Name)
Tan Mui Sang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTORS
(2) CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES
____________________________________________________________________________________

The Board of Directors of Sing Holdings Limited wishes to announce the following :-

(1) Mr Chan Kum Kit, having served as a Non-Executive and Independent Director of Sing Holdings Limited for 9 years, has retired as a Director at the conclusion of the Annual General Meeting held on 19 April 2016. Upon his retirement, Mr Chan ceased to be the Chairman of Audit Committee and a member of Nominating Committee and Remuneration Committee.

The Board wishes to record its sincere appreciation for Mr Chan's contributions to the Company.

In place of Mr Chan Kum Kit, Mr Tan Tong Guan has been appointed as a Non-Executive and Independent Director of Sing Holdings Limited with effect from 19 April 2016.

The particulars of Mr Tan Tong Guan, as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited, are furnished in a separate announcement released today.


(2) Following the above changes, the Board of Directors of Sing Holdings Limited and its committees will comprise the following Directors:

Board of Directors
1) Lee Sze Leong - Non-Executive Chairman
2) Lee Sze Hao - Chief Executive Officer
3) Ong Loke Min David - Non-Executive & Independent Director
4) Tan Tong Guan - Non-Executive & Independent Director

Audit Committee
1) Tan Tong Guan (Chairman) - Non-Executive & Independent Director
2) Lee Sze Leong - Non-Executive Director
3) Ong Loke Min David - Non-Executive & Independent Director

Nominating Committee
1) Ong Loke Min David (Chairman) - Non-Executive & Independent Director
2) Tan Tong Guan - Non-Executive & Independent Director
3) Lee Sze Leong - Non-Executive Director

Remuneration Committee
1) Ong Loke Min David (Chairman) - Non-Executive & Independent Director
2) Tan Tong Guan - Non-Executive & Independent Director
3) Lee Sze Leong - Non-Executive Director



By Order of the Board

TAN MUI SANG
Company Secretary
Date: 19 April 2016
Singapore