Change - Announcement of Cessation::Retirement of Key Management Personnel

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Jul-2024 17:25:41
Status
New
Announcement Sub Title
Retirement of Key Management Personnel
Announcement Reference
SG240711OTHRSWON
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Thomas Dennis William as Key Management Personnel of Hai Leck Holdings Limited and as Director of its subsidiaries, Hai Leck Engineering (Private) Limited and Hai Leck Industrial Services Pte. Ltd.

Additional Details

Name Of Person
Thomas Dennis William
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2024
Detailed Reason (s) for cessation
Mr Thomas Dennis William, aged 69, will retire as Key Management Personnel of Hai Leck Holdings Limited and as Director of its subsidiaries, Hai Leck Engineering (Private) Limited and Hai Leck Industrial Services Pte. Ltd.
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
24/03/1983
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Key Management Personnel and as Director of its subsidiaries, Hai Leck Engineering (Private) Limited and Hai Leck Industrial Services Pte. Ltd.
Role and responsibilities
Mr Thomas Dennis William is responsible for overseeing thermal insulation, refractory, and passive fireproofing services.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
567,050 Ordinary Shares
Past (for the last 5 years)
None
Present
1. Directors of the following subsidiaries of
Hai Leck Holdings Limited:
(a) Hai Leck Engineering (Private) Limited
(b) Hai Leck Industrial Services Pte. Ltd.