ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *SINGHAIYI GROUP LTD.
Company Registration No.198803164K
Announcement submitted on behalf of SINGHAIYI GROUP LTD.
Announcement is submitted with respect to *SINGHAIYI GROUP LTD.
Announcement is submitted by *CHEN HUAIDAN @CELINE TANG
Designation *GROUP MANAGING DIRECTOR
Date & Time of Broadcast09-Jan-2014 12:57:20
Announcement No.00019
 
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The details of the announcement start here ...
Name of person *
CHAN TUNG MOE
Age * 35
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * To dedicate time to focus on other personal matters. The Company's Sponsor, SAC Capital Private Limited has contacted Mr Chan Tung Moe and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Chan's resignation.
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 07/03/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director
Role and responsibilities * Group's Chief of Project Development overseeing all of the Group's current development projects in Singapore.
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 * 8
Shareholding * in the listed issuer and its subsidiaries * Mr Chan Tung Moe holds 200,000,000 shares in Singhaiyi Group Ltd representing 0.7% of interests in the share capital of the Company.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
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Past (for the last 5 years) * Please refer to Appendix A attached.
Present * Please refer to Appendix B attached.
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ong Hwee Li (Telephone: 65-62215590) at 1 Robinson Road #21-02 AIA Tower Singapore 048542.
Attachments
Appendix_A.pdf
Appendix_B.pdf
Total size =356K
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