Change - Announcement of Cessation::Resignation of General Manager, Chairman's Office

Issuer & Securities

Issuer/ Manager
COGENT HOLDINGS LIMITED
Securities
COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Oct-2016 17:14:17
Status
New
Announcement Sub Title
Resignation of General Manager, Chairman's Office
Announcement Reference
SG161018OTHRQTSB
Submitted By (Co./ Ind. Name)
Tan Min Cheow, Benson
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of General Manager, Chairman's Office

Additional Details

Name Of Person
Yap Chee Sing
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
10/12/2016
Detailed Reason (s) for cessation
To pursue other interests
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
18/09/2009
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager, Chairman's Office
Role and responsibilities
Mr Yap Chee Sing is responsible for assisting the Chairman in all matters relating to the operations of the Group. His job responsibilities include liaising with the management staff and executing management plans assigned by the Chairman.
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
4,500 ordinary shares
Past (for the last 5 years)
Nil
Present
Cogent Land Capital Pte Ltd

Prior to or upon his cessation, Mr Yap Chee Sing will resign from his directorship of the above subsidiary.