Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Securities
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Mar-2020 20:15:51
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG200319OTHR8JAC
Submitted By (Co./ Ind. Name)
Lim Chap Huat
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ho Toon Bah as Non-Executive Director of Soilbuild Construction Group Ltd.

Additional Details

Name Of Person
Ho Toon Bah
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
19/03/2020
Detailed Reason (s) for cessation
Mr Ho Toon Bah has resigned as a Non-Executive Director of the Company to pursue his personal commitments.
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
14/01/2013
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-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
Mr Ho Toon Bah holds 1,582,231 Shares of the Company under his name, and holds deemed interest 12,986,250 Shares through DBS Nominees Pte Ltd.
Past (for the last 5 years)
Soil-Build (Pte.) Ltd.
SB Procurement Pte. Ltd.
Soilbuild Construction Engineering Pte. Ltd.
Soilbuild E&C Pte. Ltd.
Soilbuild Construction International Pte. Ltd.
Precast Concrete Pte. Ltd.
Forte Builder Pte. Ltd.
Soilbuild (Myanmar) Co., Ltd.
Soilbuild Construction (Myanmar) Co., Ltd.
Soilbuild (Thilawa) Company Limited
Europtronic Group Ltd
IREIT Global Group Pte Ltd
Present
Soilbuild Construction Group Ltd. (date of cessation: 19 March 2020)
SB REIT Management Pte. Ltd. (date of cessation: 19 March 2020)
Solstice Development Pte. Ltd.