Change - Announcement of Cessation::Cessation of Group Chief Operating Officer

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Securities
CSC HOLDINGS LTD - SG1F84861094 - C06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 17:09:17
Status
New
Announcement Sub Title
Cessation of Group Chief Operating Officer
Announcement Reference
SG150430OTHRLZ4V
Submitted By (Co./ Ind. Name)
Lee Quang Loong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Group Chief Operating Officer

Additional Details

Name Of Person
Lim Chee Eng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
To pursue personal 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?
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
02/01/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Operating Officer
Role and responsibilities
Oversee the operations of CSC Group of Companies.
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?
Yes
Shareholding Details
19000
Past (for the last 5 years)
Excel Precast Pte Ltd
Excel Precast Sdn Bhd
CS India Pte Ltd
Present
Borneo Geotechnic Sdn Bhd
CS Bored Pile System Pte Ltd
CS Construction & Geotechnic Pte Ltd
CS Geo (Malaysia) Sdn Bhd
CS Ground Engineering (International) Pte Ltd
CS Industrial Land Pte Ltd
CS industrial Properties Pte Ltd
CSC Ground Engineering Sdn Bhd
DW Foundation Pte Ltd
G-Pile Sistem Sdn Bhd
GPSS Geotechnic Sdn Bhd
Kolette Pte Ltd
L&M Foudation Specialist (Vietnam) Limited Company
L&M Ground Engineering Sdn Bhd
NHCS Investment Pte Ltd
NH Singapore Biotechnology Pte Ltd
Siam CSC Engineering Co. Ltd
THL Engineering Pte Ltd
Wisescan Engineering Services Pte Ltd