Change - Announcement of Cessation::Cessation of Managing Director
Issuer & Securities
MUN SIONG ENGINEERING LIMITED
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Managing Director
Submitted By (Co./ Ind. Name)
Seah Hai Yang
Description (Please provide a detailed description of the event in the box below)
Cessation of Quek Chiau Liong as Managing Director.
Following the cessation of Mr Quek Chiau Liong, the role and responsibilities of the Managing Director will be assumed by Ms Cheng Woei Fen as Executive Chairlady cum CEO on 1 September 2015.
The Group hereby records its appreciation to Mr Quek Chiau Liong for his leadership and contributions during his tenure as Managing Director and wishes him all the best in his future endeavours.
Name Of Person
Quek Chiau Liong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue his investment interests.
Upon his cessation, he will continue as a consultant to the Group.
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
Overall management and business expansion of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Stepson of Cheng Woei Fen (Executive Chairlady)
Stepbrother of Quek Kian Hui (Executive Director) and Quek Kian Teck Gabriel (Substantial Shareholder)
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Mun Siong Engineering Design and Construction Pte Ltd (Dissolved via members' voluntary winding up).
Mun Siong Engineering Sdn Bhd
Mun Siong Engineering Limited and its subsidiaries