Change - Announcement of Cessation::CESSATION OF THE CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY OF THE COMPANY

Issuer & Securities

Issuer/ Manager
BH GLOBAL CORPORATION LIMITED
Securities
BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jul-2024 18:25:39
Status
New
Announcement Sub Title
CESSATION OF THE CHIEF EXECUTIVE OFFICER OF A SUBSIDIARY OF THE COMPANY
Announcement Reference
SG240718OTHRYCAX
Submitted By (Co./ Ind. Name)
VINCENT LIM HUI ENG
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer of Omnisense Systems Private Limited - Mr Lim Siang Soon

Additional Details

Name Of Person
Lim Siang Soon
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
15/09/2024
Detailed Reason (s) for cessation
Mr Lim Siang Soon has tendered his resignation 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
01/06/2016
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO and Director of Omnisense Systems Private Limited, Officer of Omnisense Systems Branch Office Taiwan and President of Omnisense Systems USA Inc
Role and responsibilities
Carry out the responsibilities of a Chief Executive Officer of Omnisense Systems Private Limited (a subsidiary of the Company)
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
31,716 shares or 8.76% in Omnisense Systems Private Limited (subsidiary)
Past (for the last 5 years)
1) Chief Executive Officer of Omnisense Systems Private Limited
2) Director of Omnisense Systems Private Limited
3) Officer of Omnisense Systems Branch Office Taiwan
4) President of Omnisense Systems USA Inc
Present
1) Chief Executive Officer of Omnisense Systems Private Limited
2) Director of Omnisense Systems Private Limited
3) Officer of Omnisense Systems Branch Office Taiwan
4) President of Omnisense Systems USA Inc