Change - Announcement of Cessation::Resignation of Chief Executive Officer
Issuer & Securities
RE&S HOLDINGS LIMITED
RE&S HOLDINGS LIMITED - SG1EA3000005 - 1G1
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Executive Officer
Submitted By (Co./ Ind. Name)
Yek Hong Liat John
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Yek Hong Liat John as the Chief Executive Officer ("CEO") of the Company.
This announcement has been prepared by the Company and its content have been reviewed by the Sponsor for compliance with the Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including correctness of any of the statements or opinions made or reports contained in this announcement.
The contact persons for the Sponsor are Ms. Heng Mui Mui, Managing Director, and Ms. Andrea Chua, Vice President at 12 Marina Boulevard Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone: +65 6878 8888.
Name Of Person
Yek Hong Liat John
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
As part of internal key management succession planning within the Company, Mr. Yek Hong Liat John will step down as CEO of the Company. He will continue his role as Executive Director of the Company and ensure a smooth transition with the new appointed CEO of 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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Responsible for overseeing the strategic planning of the Group and its operations.
Drives business development and monitor the performance of the Group.
Oversees legal and corporate governance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
75,000,000 shares in the Company
Past (for the last 5 years)
Kabe No Ana Pte. Ltd.
RE&S Japan Co., Ltd.
R E & S Enterprises (M) Sdn. Bhd.
Promote Japan Enterprise Pte. Ltd.
R E & S Enterprises Pte. Ltd.