ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

* Asterisks denote mandatory information

Name of Announcer *
HOR KEW CORPORATION LIMITED
Company Registration No.
199903415K
Announcement submitted on behalf of
HOR KEW CORPORATION LIMITED
Announcement is submitted with respect to *
HOR KEW CORPORATION LIMITED
Announcement is submitted by *
KOH EE KOON
Designation *
COMPANAY SECRETARY
Date & Time of Broadcast
05-Feb-2014 15:32:44
Announcement No.
00031

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
DR AW LENG HWEE JP BBM(L)
Age *
61
Is Effective Date of Cessation known? *
Yes
05/02/2014
Detailed Reason(s) for cessation *
Demise of Dr Aw Leng Hwee JP BBM(L)
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
10/11/1999
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Executive Chairman
Role and responsibilities *
Executive Chairman of the Board of Directors
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
Shareholding * in the listed issuer and its subsidiaries *
Dr Aw holds 67,942,396 shares (8.70%) in the Company directly of which 800,000 shares are held in the name of a nominee and is deemed interested in 256,407,320 shares (32.83%) held by Hor Kew Holdings Pte Ltd by virtue of Section 7 of the Companies Act, Capp. 50
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Dr Aw is the brother of Mr Dennis Aw Khoon Hwee (Managing Director/substantial shareholder), Mr David Aw Hoon Hui (Executive Director/substantial shareholder) and Mr Aw Soon Hwee (substantial shareholder)

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
nil
Present *
Hor Kew Private Limited
Hor Kew Land Pte Ltd
Oxley Lights Development Pte Ltd
Oxley Lights Pte Ltd
Park Vale Design & Development Pte Ltd
Prefab Technology Pte Ltd
Prefab Technology 3 Pte Ltd
Prefab Technology 8 Pte Ltd
Hor Kew Holdings Pte Ltd
Hor Kew International Pte Ltd
Leng Hwee Holdings Pte. Ltd.
Prefab Tecjnology Sdn Bhd
Prefab Metal Sdn Bhd
ABX Land Sdn Bhd
GPX Land Sdn Bhd
Radiant Radius Sdn Bhd
Forever 88 Sdn Bhd
Footnotes
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