Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Oct-2019 18:15:11
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG191007OTHR5V1T
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Anil Dhanpatlal Agrawal as Non-Executive Director of the Company

Additional Details

Name Of Person
Anil Dhanpatlal Agrawal
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
07/10/2019
Detailed Reason (s) for cessation
Mr Anil Dhanpatlal Agrawal would like to focus on his 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
12/08/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, AC Member
Role and responsibilities
Appointment is non-executive
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?
Yes
Shareholding Details
Mr Anil has 1,485,287,706 deemed interest of shares for KH Foges Pte Ltd in the Company
Past (for the last 5 years)
Wassup Entertainment Pte Ltd
Present
Kridhan Infra Limited, India

KH Foges (India) Pvt Ltd, India

KH Foges Pte. Ltd.

Readymade Steel Singapore Pte Ltd

Anwerk Pte Ltd

PSL Engineering Pte Ltd

Rotary Piling Pte Ltd

KH Foges Myanmar Co. Ltd

KH Foges Sendirian Berhad

Che Lin Kee Pte Ltd

KH Foges Geotechnics Pte Ltd

Sun Hup Development Pte Ltd

Swee Hong Dormitories Pte Ltd

Swee Hong Construction Pte Ltd