Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
LEY CHOON GROUP HOLDINGS LIMITED
Securities
LEY CHOON GROUP HLDG LIMITED - SG2F02983607 - Q0X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Sep-2015 20:38:16
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG150928OTHR21ED
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of the Independent Director

Additional Details

Name Of Person
Toh Chew Leong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
28/09/2015
Detailed Reason (s) for cessation
Stepping down as director in light of the Company s proposed recomposition of the Board
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
25/07/2012
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
He oversees the Group s asphalt premix plant and construction waste recycling plant and assists in the day to day operations of the Group s business in sewer pipeline rehabilitation and road resurfacing.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Toh Choo Huat,Mr Toh Swee Kim and Mr Toh Chew Chai
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
296,379,500 deemed interest in Listed Issuer.
Past (for the last 5 years)
Multiform Developments and Construction Pte Ltd
Present
Director of Li Chun Dragon Fish Industry Pte Ltd, Ley Choon Constrctions and Engineering Pte Ltd, Zheng Choon Holding Pte Ltd, and Ley Choon Development Pte Ltd