Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
WEE HUR HOLDINGS LTD.
Securities
WEE HUR HOLDINGS LTD. - SG1W55939399 - E3B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2024 17:40:59
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG240426OTHRI0XR
Submitted By (Co./ Ind. Name)
Tan Ching Chek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Wong Kwan Seng Robert as Independent Director of Wee Hur Holdings Ltd..

Additional Details

Name Of Person
Wong Kwan Seng Robert
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2024
Detailed Reason (s) for cessation
To comply with Rule 210(5)(d)(iv) of the Listing Manual of SGX-ST and to facilitate the renewal of the Board of the Company, Mr Wong Kwan Seng Robert ("Mr Wong") who served as Independent Directors of the Company for an aggregate period of more than nine years, has stepped down from the Board of Directors at the conclusion of the AGM held on 26 April 2024.

Following his retirement from the Board of Directors of the Company, Mr Wong also also relinquished his positions as Chairman of the Nominating Committee and member of the Audit and Remuneration Committees.
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
14/12/2007
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Nominating Committee, member of Audit and Remuneration Committees
Role and responsibilities
Non-Executive Independent Director
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
225,000 shares registered in own name jointly with his spouse
Past (for the last 5 years)
1. Willas-Array Electronics (Holdings) Limited - Lead Independent Director
2. K&L Gates Straits Law LLP - Consultant
3. BR Law Corporation - Consultant
Present
1. Bobalice (Pte) Ltd - Director
2. BR Law Corporation - Senior Legal Executive