Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Mar-2020 19:14:32
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG200330OTHRNYYB
Submitted By (Co./ Ind. Name)
Koh Chee Boon
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Winston Paul Wong Chi Huang as Company Secretary.

Additional Details

Name Of Person
Winston Paul Wong Chi Huang
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/03/2020
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
21/06/2019
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)
6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Counsel & Company Secretary.
Role and responsibilities
Mr Wong's responsibilities include legal and corporate secretarial functions of the Company.
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?
No
Past (for the last 5 years)
None.
Present
(1) YHS Dunearn Pte. Ltd.
(2) YHS-ECOM Pte Ltd
(3) YHS International Pte. Ltd.
(4) YHS Investment Pte. Ltd.
(5) YHS Lorong Chuan Pte Ltd
(6) YHS Beverage Pte Ltd
(7) YHS Private Limited