Change - Announcement of Cessation::Cessation of General Manager (Operations)
Issuer & Securities
KEONG HONG HOLDINGS LIMITED
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of General Manager (Operations)
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager (Operations).
Name Of Person
Chan Siew Kay
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resigned on his own accord to pursue other interests.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager (Operations).
Role and responsibilities
Mr Chan Siew Kay is responsible for the management of projects and project staff of Keong Hong Construction Pte. Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Baumatec International Pte Ltd