Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
LOW KENG HUAT (SINGAPORE) LIMITED
Securities
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Sep-2018 18:18:22
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG180914OTHRUK1N
Submitted By (Co./ Ind. Name)
Chin Yeok Yuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Wey Kim Long as Independent Director.

Additional Details

Name Of Person
Wey Kim Long
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
12/09/2018
Detailed Reason (s) for cessation
Retirement
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
12/09/2006
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)
5
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 Director
Remuneration Committee Member
Audit Committee Member
Role and responsibilities
As above.
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
Direct interest of 400,000 shares in Low Keng Huat (Singapore) Limited.
Past (for the last 5 years)
None
Present
None