Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Securities
KSH HOLDINGS LIMITED - SG1W44939146 - ER0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2024 17:38:03
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG240531OTHR4S5H
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Kwok Ngat Khow
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2024
Detailed Reason (s) for cessation
Mr Kwok Ngat Khow ("Mr Kwok") has retired and, accordingly, has mutually agreed with the Company not to renew his service agreement.

The Board would like to note its appreciation and thank Mr Kwok for his invaluable contributions to the Board and the Company during his tenure of service.
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
22/03/2006
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)
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.)
Executive Director
Role and responsibilities
The appointment is executive.
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
81,255,273 shares
Past (for the last 5 years)
Subsidiaries and associated companies of the Company
Present
NIL