Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
HOE LEONG CORPORATION LTD.
Securities
HOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Oct-2019 17:01:59
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG191025OTHRJ4OF
Submitted By (Co./ Ind. Name)
Joseph Liew
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kuah Geok Khim as a Director of the Company.

Additional Details

Name Of Person
Kuah Geok Khim
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
25/10/2019
Detailed Reason (s) for cessation
Board Renewal.
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
24/12/1994
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director.
Role and responsibilities
Responsibilities of a Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1. Hold 15,314,117 ordinary shares in the Company.
2. Deemed to be interested in 1,589,854,677 ordinary shares of the Company held by Hoe Leong Co. (Pte.) Ltd by virtual of Section 7 of the Companies Act, Cap. 50.
Past (for the last 5 years)
NIL
Present
1. Arkstar Eagle 3 Pte. Ltd.
2. Arkstar Offshore Pte. Ltd.
3. Arkstar Ship Management Pte. Ltd.
4. Arkstar Unicorn Pte. Ltd.
5. Arkstar Energy Pte. Ltd.
6. Arkstar Voyager Pte Ltd
7. Ho Leong Tractors Sdn. Bhd.
8. Trackex Pty Ltd
9. Shenyang Milequip Industry Co., Ltd
10. PT Trackspare
11. Bandarama Sdn Bhd
12. Hoe Leong Co. (Pte.) Ltd.
13. Hoe Leong Metal & Machinery Pte Ltd
14. Guizhou He Li Hydraulic Pressure Co., Ltd
15. Haikou Hoe Leong Machinery Co., Ltd
16. Hainan Hoe Leong Real Estate Development Co., Ltd
17. Shanghai Sinati Machinery Limited
18. Quanzhou Kanto Buhin Machinery Manufacturing Co., Ltd
19. Hoe Leong Development Pte Ltd
20. Hoe Leong Plastic Industry (China) Ltd
21. Trackspares (Australia) Pty Ltd
22. Kunshan Kanto Buhin Manufacturing Co Ltd
23. Korea Crawler Track Ltd
24. Semua International Sdn Bhd
25. Semua Chemical Shipping Sdn Bhd
26. Mini Tanker Chartering Sdn Bhd
27. PT Sumber Bajatama
28. PT Batam General Supplier
29. HL Indo Trading Pte Ltd
30. Semua Ship Agency & Supplies Private Ltd
31. Hoe Leong Crawler Parts Pte. Ltd.