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

Issuer & Securities

Issuer/ Manager
HL GLOBAL ENTERPRISES LIMITED
Securities
HL GLOBAL ENTERPRISES LIMITED - SG1AI6000003 - AVX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Dec-2018 18:50:50
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG181210OTHRZKUN
Submitted By (Co./ Ind. Name)
Nor Aishah Binte Nasit
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Philip Ting Sii Tien @ Yao Sik Tien as a Non-Executive Director of HL Global Enterprises Limited ("HLGE" or the "Company").

Additional Details

Name Of Person
Philip Ting Sii Tien @ Yao Sik Tien
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
12/12/2018
Detailed Reason (s) for cessation
Mr Philip Ting Sii Tien @ Yao Sik Tien has given notice of his resignation as a Director of the Company, which will take effect on 12 December 2018. Mr Ting's resignation follows from him giving notice of his resignation as the Chief Executive Officer of Hong Leong Asia Ltd., the controlling shareholder of HLGE.
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
06/03/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
The role and responsibilities of a Non-Executive 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)
Please refer to Appendix A.
Present
Please refer to Appendix B.

Attachments

PT_Appendices A and B.pdf
Total size =890K