Change - Announcement of Cessation::Resignation of Executive Director and Deputy Chief Executive Officer of the Company

Issuer & Securities

Issuer/ Manager
OKH GLOBAL LTD.
Securities
OKH GLOBAL LTD. - BMG6730R1079 - S3N
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2016 20:19:41
Status
New
Announcement Sub Title
Resignation of Executive Director and Deputy Chief Executive Officer of the Company
Announcement Reference
SG161202OTHRWA3S
Submitted By (Co./ Ind. Name)
LOCK WAI HAN
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Mr Bon Ween Foong has resigned as an Executive Director and Deputy Chief Executive Officer of the Company with effect from 2 December 2016.

Additional Details

Name Of Person
Bon Ween Foong
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
02/12/2016
Detailed Reason (s) for cessation
To pursue other personal interest
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
02/08/2016
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Deputy Chief Executive Officer
Role and responsibilities
Mr Bon oversees the operating activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
107,307,312
Past (for the last 5 years)
Please refer to the attachment
Present
Please refer to the attachment

Attachments

Mr Bon Ween Foong -Directorship.pdf
Total size =62K