Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
CHIP ENG SENG CORPORATION LTD.
Securities
CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
CHIPENGSENG S$125M4.9%N220519 - SG7BC0000007 - 6X7B
CHIPENGSENG S$120M4.75%N210614 - SG73C5000004 - 4F1B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Oct-2018 21:22:04
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG181011OTHRBCHF
Submitted By (Co./ Ind. Name)
Chia Lee Meng Raymond
Designation
Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
DAWN LIM SOCK KIANG
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
11/10/2018
Detailed Reason (s) for cessation
Ms Dawn Lim Sock Kiang resigned as an Executive Director of the Company. However, she would be retaining her directorships in the Company's subsidiaries.
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
01/12/2009
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)
5
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.)
Executive Director.
Role and responsibilities
Ms Dawn Lim Sock Kiang was responsible for assisting the board in the business operation of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister-in-law of Chia Lee Meng Raymond, an Executive Director and Group Chief Executive Officer.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Dawn Lim Sock Kiang is holding 2,377,000 shares representing 0.38% of the issued shares of the Company.
Past (for the last 5 years)
Golden Goat Investment Pte Ltd
Sapphire Dragon Investment Pte Ltd
Present
Chip Eng Seng Corporation Ltd's subsidiaries
Ruby Dragon Investment Pte. Ltd.
Midas Land Pte Ltd