Change - Announcement of Cessation::Cessation of Non-Executive Chairman
Issuer & Securities
KODA LTD - SG1CB1000009 - BJZ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive Chairman
Submitted By (Co./ Ind. Name)
James Koh Jyh Gang
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Chairman
Name Of Person
Koh Teng Kwee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Koh Teng Kwee has decided not to seek re-election and has accordingly retired as the Non-Executive Chairman of the Company at the conclusion of the Company's Annual General Meeting held on 30 October 2020
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.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr James Koh Jyh Gang
Mr James Koh Jyh Gang, Deputy Chairman and Managing Director, is the son of Koh Teng Kwee.
Mdm Koh Shwu Lee
Mdm Koh Shwu Lee, Executive Director, Finance & Administration, is the daughter of Koh Teng Kwee.
Mr Ernie Koh Jyh Eng
Mr Ernie Koh Jyh Eng, Executive Director, Sales & Marketing, is the son of Koh Teng Kwee.
Key Management Personnel, (1) Mr Koh Zhu Xian Joshua, (2) Mr Koh Zhu Lian Julian, and (3) Mr Gan Shee Wen, are the grandsons of Koh Teng Kwee.
Shareholding interest in the listed issuer and its subsidiaries?
Mr Koh Teng Kwee has a direct interest in 9,427,872 shares in the Company.
Past (for the last 5 years)