Change - Announcement of Cessation::Resignation of Non-Executive and Independent Director
Issuer & Securities
Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Securities
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2024 18:36:22
Status
New
Announcement Sub Title
Resignation of Non-Executive and Independent Director
Announcement Reference
SG240801OTHRP0RP
Submitted By (Co./ Ind. Name)
Soon Jeffrey
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Independent Director.
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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. Pong Chen Yih, Chief Operating Officer, 7 Temasek Boulevard, #04-02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.
Additional Details
Name Of Person
Anthony Ang Meng Huat
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2024
Detailed Reason (s) for cessation
Mr. Anthony Ang Meng Huat ("Mr. Ang") has tendered his resignation to facilitate the Company's Board reorganisation.
Following his resignation, Mr. Ang will cease to be the Chairman of the Remuneration Committee and a member of the Audit and Risks Management Committee of the Company.
After interviewing Mr. Ang and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Mr. Ang.
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
17/04/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Remuneration Committee Chairman and a member of the Audit and Risks Management Committee of the Company.
Role and responsibilities
As described above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. SYW Pte. Ltd.
2. Sasseur Singapore Holdings Pte. Ltd.
3. Sasseur Bishan HK Limited
4. Sasseur Hefei HK Limited
5. Sasseur Jinan HK Limited
6. Hong Sun Group Development Limited
7. Sasseur Bishan (BVI) Limited
8. Sasseur Hefei Limited
9. Sasseur Jinan Limited
10. Sasseur (Chongqing) Business Co.
11. Hefei Sasseur Commercial Management Co.
12. Kunming Sasseur Commercial Management Co.
13. Sasseur (Hefei) Investment Consultancy Co., Ltd
14. Sasseur (Kunming) Investment Consultancy Co., Ltd
15. Chongqing Sasseur Suge Apparel Joint Stock Co., Ltd
Present
1. Sunrise Shares Holdings Ltd.
2. Global Star Acquisition Inc.
3. Eurosports Global Limited
4. Yong Tai Berhad
5. Sinospring Venture Pte. Ltd.
6. Seascape Investments Pte. Ltd.
7. Truufin Pte. Ltd.
8. ITE Education Services Pte. Ltd.
9. GCIC Ltd.
10. RV SG Pte. Ltd.
11. Squaredog Robotics Pte. Ltd.
12. Singapore Digital Exchange Pte. Ltd.
13. Better World Asset Management Ltd.
14. Imperiale Investment Company Limited
15. Sunrise Industrial (Singapore) Pte Ltd
16. YTB Singapore Pte. Ltd.
17. Red Pencil Singapore
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