Change - Announcement of Cessation::Cessation as Senior Vice President of Hanwell Holdings Limited

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Securities
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2019 17:21:46
Status
New
Announcement Sub Title
Cessation as Senior Vice President of Hanwell Holdings Limited
Announcement Reference
SG190228OTHRMXD0
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Senior Vice President of Hanwell Holdings Limited

Additional Details

Name Of Person
Tong Ying Ling
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2019
Detailed Reason (s) for cessation
Family commitment and to pursue other interest
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)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President of Hanwell Holdings Limited
Role and responsibilities
Overseeing the operation of Hanwell Holdings Limited Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. D & P Lifestyle Pte. Ltd.
2. Fortune Food Manufacturing Pte Ltd
3. Fortune Food Marketing Pte Ltd
4. Health Solutions Holdings Pte. Ltd.
5. Health Solutions International Pte. Ltd.
6. PSC International Pte Ltd
7. PSC Investment Pte Ltd
8. PSC Resort Pte Ltd
9. Tipex Pte. Ltd.
10. Topseller Pte Ltd
11. Wellmart Management Services Pte. Ltd.
12. Econfood Manufacturing (M) Sdn Bhd
13. Flobina Sdn Bhd
14. Fresh Fruit Juice Manufacturing (M) Sdn Bhd
15. Palm Meadow Sdn Bhd
16. Socma Trading (M) Sendirian Berhad
17. Tips Industry (M) Sdn Bhd
18. Quarter to Three Pte Ltd
Present
None