Change - Announcement of Cessation::Resignation of Alternate Director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Dec-2021 17:34:48
Status
New
Announcement Sub Title
Resignation of Alternate Director
Announcement Reference
SG211209OTHRE3QD
Submitted By (Co./ Ind. Name)
Hoh Chin Yiep
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Toh Gap Seng as Alternate Director to Mr. Toh Khai Cheng.

Additional Details

Name Of Person
Toh Gap Seng
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Following the resignation of Mr Toh Khai Cheng, Mr Toh Gap Seng will cease as alternate Director to Mr Toh Khai Cheng.
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
13/04/2018
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.)
Alternate Director to Mr. Toh Khai Cheng.
Role and responsibilities
Alternate Director to Mr. Toh Khai Cheng.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Toh Gap Seng is the son of Mr. Toh Khai Cheng (current Non-Executive Chairman) and brother of Mr. Toh Giap Eng (current Executive Deputy Chairman). Both Mr. Toh Khai Cheng and Mr. Toh Giap Eng are substantial shareholders of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
26,652,555 ordinary shares
1,883,200 deemed interest in ordinary shares
Past (for the last 5 years)
Nil
Present
Please refer to the attached.

Attachments

Director Declaration TGS Dec2021.pdf
Total size =64K