Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Nov-2014 20:54:17
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG141111OTHRP7CQ
Submitted By (Co./ Ind. Name)
TAN SWEE GEK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director.

Additional Details

Name Of Person
Chee Tet Choy Andy
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2014
Detailed Reason (s) for cessation
To pursue more meaningful and effective utilization of time and resources.
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
14/04/2014
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
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Board, Chairman of the NC, a member of each of the AC and RC.
Role and responsibilities
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Rockview Investment Holdings Pte Ltd
Lifeonearth Pte Ltd
Lainston Capital Pte Ltd
Fortune Capital Holdings Pte Ltd
F&H Fund Management Pte Ltd
Singhome Fund Ltd
Kashgar Development & Investment Management Co., Ltd
Kashgar Development Equity Investment Management Co., Ltd
Inspire Omni Ventures Limited
Sinostar Strategic Capital Limited
Infinitez Media Pte Ltd
Present
Peddlar Pte Ltd
Rising Star Capital Pte Ltd
Starbridge Capital Pte Ltd
Sinostar Resources Pte Ltd
Centrust Assets Management Pte Ltd
Sinostar Resources Investment Pte Ltd
Futura Resources Fund Pte Ltd
Sinostar Strategic Advisory Pte Ltd
Sinostar Family Office Services Pte Ltd
Morning Star International Group Pte Ltd
Sinostar Asset Management Pte Ltd
Sinostar Strategic Capital Pte Ltd
A C Stellar Law Corporation
Ultima Capital Limited
Opticomm Pte Ltd
Quintestellar Corporation
Quintestellar Re Capital Inc
Quintestellar Capital Management Limited
Quintestellar Phoenix Capital Limited
Sino Construction Limited
United Resources Capital Pte Ltd
United Coal Resources Pte Ltd