Change - Announcement of Cessation::Cessation of Non-independent & Non-executive Director

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2017 19:10:33
Status
New
Announcement Sub Title
Cessation of Non-independent & Non-executive Director
Announcement Reference
SG170426OTHR219I
Submitted By (Co./ Ind. Name)
Joanne Lim Swee Lee
Designation
Company Secretary
Effective Date and Time of the event
26/04/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Wee Kheng Jin as a Non-independent and Non-executive Director of the Company.

Additional Details

Name Of Person
Wee Kheng Jin
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2017
Detailed Reason (s) for cessation
Mr Wee Kheng Jin retired as a Non-independent and Non-executive Director at the Company's Sixty-first Annual General Meeting and did not seek re-election to office.
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
26/04/2010
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.)
Non-independent & Non-executive Director
Member of Executive Committee
Role and responsibilities
Non-independent, Non-executive Director
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)
See attached list
Present
See attached list

Attachments