Change - Announcement of Cessation::CESSATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
CHOSEN HOLDINGS LIMITED
Securities
CHOSEN HOLDINGS LIMITED - SG1G50869484 - C10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2015 18:19:07
Status
New
Announcement Sub Title
CESSATION OF DIRECTOR
Announcement Reference
SG151016OTHRO0QA
Submitted By (Co./ Ind. Name)
SOONG WEE CHOO/LIEW MENG LING
Designation
JOINT COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
Cessation of Director

Additional Details

Name Of Person
CHOW KOK HWEE
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2015
Detailed Reason (s) for cessation
Retirement at the 17th Annual General Meeting of the Company. The Board wishes to express its sincere appreciation to Mr Chow for his past contribution and services to the Company during his tenure as Director of the Company.
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
26/10/1998
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
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 & Chief Executive Officer
Role and responsibilities
Chief Executive Officer
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?
No
Past (for the last 5 years)
Nil
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