Change - Announcement of Cessation::Announcement of Cessation of Appointment of Executive Officer
Issuer & Securities
BAN LEONG TECHNOLOGIES LIMITED
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Appointment of Executive Officer
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager of Principal Subsidiary, Digital Hub Pte. Ltd.
Name Of Person
Yeo Siong Chan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue for other personal commitment.
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.)
General Manager of Digital Hub Pte. Ltd.
Role and responsibilities
Oversee the entire business operations of Digital Hub Pte. Ltd. which include managing the local distribution sales and marketing function of Digital Hub Pte. Ltd.
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?
1,523,000 ordinary shares
Past (for the last 5 years)