Change - Announcement of Cessation::Cessation as Head of Operations
Issuer & Securities
Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jun-2018 17:10:44
Status
New
Announcement Sub Title
Cessation as Head of Operations
Announcement Reference
SG180608OTHR41D4
Submitted By (Co./ Ind. Name)
Foo Sey Liang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see the below.
Additional Details
Name Of Person
Tan Leong Chye
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
11/06/2018
Detailed Reason (s) for cessation
Mr Tan will relinquish his current role as Head of Operations as part of the re-organisation of the management team. Mr Tan is re-designated as General Manager - facilities and special project with effect from 11 June 2018 and will cease to be a key executive officer of the Company.
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
30/01/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Operations
Role and responsibilities
Mr Tan is responsible for operational planning and management, warehouse and logistic develop management, facilities management as well as implementing policies and maintain on Quality, Health, Safety and Environment.
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)
Nil
Present
HG Yangon Company Limited
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