Change - Announcement of Cessation::Demise of Mr Chua Jim Boon, General Manager - Malaysia Operations

Issuer & Securities

Issuer/ Manager
HL GLOBAL ENTERPRISES LIMITED
Securities
HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Aug-2016 18:06:30
Status
New
Announcement Sub Title
Demise of Mr Chua Jim Boon, General Manager - Malaysia Operations
Announcement Reference
SG160802OTHR8UFP
Submitted By (Co./ Ind. Name)
Foo Yang Hym
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Demise of Mr Chua Jim Boon, General Manager - Malaysia Operations

Additional Details

Name Of Person
Chua Jim Boon
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2016
Detailed Reason (s) for cessation
Mr Chua Jim Boon passed away on 1 August 2016. The Board extends its deepest condolences to the family of Mr Chua and record its sincere appreciation for his past services and invaluable contribution to 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
01/12/2008
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.)
Chief Operating Officer from 1 December 2008 until his re-designation to General Manager-Malaysia Operations with effect from 1 September 2015.
Role and responsibilities
To oversee the Group's operations in Malaysia.
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. Augustland Hotel Sdn. Bhd.
2. Augustland Sdn. Bhd.
3. Equality Hotel Management Sdn. Bhd.
4. HL Heritage Sdn. Bhd.
5. Nirwana Properties Sdn. Bhd.
6. Scientex Park (M) Sdn. Bhd.
7. Sinjori Sdn. Bhd.
8. Victory Heights Sdn. Bhd.
Present
None