Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-May-2016 18:12:15
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Executive Director
Announcement Reference
SG160516OTHRECBG
Submitted By (Co./ Ind. Name)
Foo Sey Liang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see the below.

Additional Details

Name Of Person
Low See Ching
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2016
Detailed Reason (s) for cessation
Mr. Low has decided to resign as Non-Executive Director, Member of Audit & Risk Committee, Nominating Committee and Remuneration Committee of the Company to allow more time and attention to his current and anticipated commitments.
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
10/04/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director. A member each of Audit & Risk Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Director. A member each of Audit & Risk Committee, Nominating Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.

Attachments