Change - Announcement of Cessation::Resignation of Non-Executive Director
Issuer & Securities
SWEE HONG LIMITED
SWEE HONG LIMITED - SG2E77981776 - QF6
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Tan Swee Gek
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
Name Of Person
Anil Dhanpatlal Agrawal
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
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
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