Change - Announcement of Cessation::Cessation of Senior Head, Business Development
Issuer & Securities
SIN HENG HEAVY MACHINERY LIMITED
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Senior Head, Business Development
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Executive Chairman and Interim Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Senior Head, Business Development, Sin Heng Heavy Machinery Limited
Name Of Person
Teo Thiam Chuan William
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interest
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Head, Business Development, Sin Heng Heavy Machinery Limited
Role and responsibilities
Involved in the operation and strategic planning of the Company
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
SH Heavy Machinery Sdn Bhd
FC Heavy Machinery Sdn Bhd
SH Equipment Holdings Sdn Bhd
Bestari Industrial Holdings Sdn Bhd
SH Equipment (Myanmar) Company Limited
PT SH Machinery Indonesia