Change - Announcement of Cessation::Retirement of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SIN GHEE HUAT CORPORATION LTD.
Securities
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Mar-2020 17:27:18
Status
New
Announcement Sub Title
Retirement of Chief Financial Officer
Announcement Reference
SG200317OTHR77J1
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Designation
Chief Executive Officer
Effective Date and Time of the event
17/03/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer

Additional Details

Name Of Person
Chia Hua Meng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2020
Detailed Reason (s) for cessation
Retirement
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
03/02/2010
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 Financial Officer
Role and responsibilities
Mr Chia is responsible for financial management and oversees administration functions and risk management.
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)
None
Present
SG Metals Pte Ltd
SG Metals (Suzhou) Ltd