Change - Announcement of Cessation::RESIGNATION OF MR TAN ENG BOCK AS INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
BAN LEONG TECHNOLOGIES LIMITED
Securities
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jul-2020 18:27:17
Status
New
Announcement Sub Title
RESIGNATION OF MR TAN ENG BOCK AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200715OTHRT0CS
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Designation
Managing Director
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.

Additional Details

Name Of Person
TAN ENG BOCK
Age
84
Is effective date of cessation known?
Yes
If yes, please provide the date
15/07/2020
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?
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
12/05/2005
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
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
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Ho Bee Land Limited
Present
Kyowa Security Guard & General Services Pte Ltd