Change - Announcement of Cessation::Cessation of Independent Director - Mr Chong Weng Hoe

Issuer & Securities

Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Securities
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Feb-2024 17:35:22
Status
New
Announcement Sub Title
Cessation of Independent Director - Mr Chong Weng Hoe
Announcement Reference
SG240226OTHRZHP8
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona/Lim Guek Hong
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Chong Weng Hoe as an Independent Director.

Additional Details

Name Of Person
Chong Weng Hoe
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2024
Detailed Reason (s) for cessation
As part of the board renewal plan, Mr Chong Weng Hoe having served as an Independent Director for more than 9 years, will step down from the Board with effect from 29 February 2024. Upon his cessation, he will relinquish his positions as a Lead Independent Director, Chairman of the Nominating Committee, and a member of the Audit Committee and Remuneration Committee.
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
22/11/2011
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)
5
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.)
Lead Independent Director, Chairman of the Nominating Committee and Member of the Audit 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
NA.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Regal International Group Ltd
2. Singapore Paincare Holdings Limited
Present
1. HC Surgical Specialists Limited
2. ISEC Healthcare Ltd.
3. Hong Fok Corporation Limited
4. Baker Technology Ltd