Change - Announcement of Cessation::RESIGNATION OF DIRECTOR
Issuer & Securities
CHIP ENG SENG CORPORATION LTD.
CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
CHIPENGSENG S$125M4.9%N220519 - SG7BC0000007 - 6X7B
CHIPENGSENG S$120M4.75%N210614 - SG73C5000004 - 4F1B
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF DIRECTOR
Submitted By (Co./ Ind. Name)
Chia Lee Meng Raymond
Executive Chairman and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Hoon Tai Meng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resigned on own accord in order to pursue personal interests.
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 a member of the Nominating Committee.
Role and responsibilities
Mr Hoon Tai Meng's duties includes assisting and advising the Board of the Group's business operations and corporate matters. Mr Hoon is also assisting and involved in the overall strategic planning and investment decisions of the Group.
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?
Direct interest in 1,625,500 ordinary shares in Chip Eng Seng Corporation Ltd
Past (for the last 5 years)
Please see attached.
Please see attached.
List of HTM directorships.pdf
Total size =5K