Change - Announcement of Cessation::Retirement of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jun-2020 18:00:55
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG200619OTHRCLVP
Submitted By (Co./ Ind. Name)
Toh Giap Eng
Designation
Executive Director and Deputy Chairman
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director

Additional Details

Name Of Person
Chew Chin Hua
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
19/06/2020
Detailed Reason (s) for cessation
Mr Chew did not seek re-election as a Director of the Company at the Annual General Meeting held on 19 June 2020. Accordingly, he has retired and ceased as a Director of the Company pursuant to Article 95(2) of the Constitution of the Company.
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
27/12/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Audit Committee and Member of Nominating Committee
Role and responsibilities
Chairman of Audit Committee and Member of Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No family relationship
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
54,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil