Change - Announcement of Cessation::RESIGNATION OF MR TAN ENG BOCK AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
BAN LEONG TECHNOLOGIES LIMITED
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF MR TAN ENG BOCK AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Eng Bock as an Independent Non-Executive Director of the Company and Cessation as the Chairman of the Nominating Committee as well as a Member of the Audit Committee and Remuneration Committee.
Name Of Person
TAN ENG BOCK
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to family commitment.
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.)
Independent Non-Executive Director, Chairman of Nominating Committee as well as a Member of Audit Committee and Remuneration Committee.
Role and responsibilities
Duties as Independent Non-Executive Director, Chairman of Nominating Committee as well as a Member of Audit Committee and Remuneration Committee.
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?
Past (for the last 5 years)
Ho Bee Land Limited
Kyowa Security Guard & General Services Pte Ltd