Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2023 00:26:36
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG231215OTHR2ET6
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dato' Wong King Kheng as Independent Director of the Company.

This announcement has been prepared by Hatten Land Limited ("Company") and its contents have been reviewed by the sponsor of the Company, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX- ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Josh Tan (Registered Professional), 36 Robinson Road, #10-06, City House, Singapore 068877, sponsor@rhtgoc.com.

Additional Details

Name Of Person
Wong King Kheng
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
29/12/2023
Detailed Reason (s) for cessation
Dato' Wong King Kheng has served the Board as Independent Director of the Company for more than nine years and he would like to step down from the appointment to facilitate the Board's renewal.

Dato' Wong King Kheng confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his retirement.

Following his retirement, he will cease as the Lead Independent Director, Chairman of the Audit and Risk Committee and a member of the Remuneration Committee and Nominating Committee.

Based on its enquires, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Dato' Wong King Kheng as the Independent Director of the Company.
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
28/10/1996
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Lead Independent Director, Chairman of the Audit and Risk Committee, a member of Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
ITG International Pte. Ltd.
Present
Ossia International Limited
Jcy International Bhd
In-Tec Global Pte Ltd
The Business Exchange Pte Ltd
Jcy Hdd Technology Pte. Ltd.
Lawp Pte. Ltd.
International Renewal Energy Holding Pte. Ltd.
K K Wong & Associates