Change - Announcement of Cessation::Cessation of Managing Director

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Securities
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Aug-2015 18:06:28
Status
New
Announcement Sub Title
Cessation of Managing Director
Announcement Reference
SG150805OTHR9BGH
Submitted By (Co./ Ind. Name)
Seah Hai Yang
Designation
Company Secretary
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.

Additional Details

Name Of Person
Quek Chiau Liong
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2015
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?
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
27/04/2007
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.)
Managing Director
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?
No
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
Present
Mun Siong Engineering Limited and its subsidiaries