Change - Announcement of Cessation::Announcement of Cessation as Deputy General Manager - Head of Warehouse

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Securities
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2018 18:37:59
Status
New
Announcement Sub Title
Announcement of Cessation as Deputy General Manager - Head of Warehouse
Announcement Reference
SG180402OTHRI00L
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details on Mr Tan Yone Shin.

Additional Details

Name Of Person
Tan Yone Shin
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2018
Detailed Reason (s) for cessation
Personal Reasons
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
01/08/2017
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)
4
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.)
Deputy General Manager - Head of Warehouse
Role and responsibilities
Mr. Tan Yone Shin oversees and controls our day-to-day warehouse and logistics operations, including inventory movements and delivery records.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
No
Present
No

Attachments

2018-04-02%20SSG%20-%20Announcement%20of%20Cessation%20-%20Tan%20Yone%20Shin.pdf
Total size =102K