Change - Announcement of Cessation::RETIREMENT OF DIRECTOR

Issuer & Securities

Issuer/ Manager
KING WAN CORPORATION LIMITED
Securities
KING WAN CORPORATION LIMITED - SG1J32888328 - 554
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2021 18:15:20
Status
New
Announcement Sub Title
RETIREMENT OF DIRECTOR
Announcement Reference
SG210730OTHR9G68
Submitted By (Co./ Ind. Name)
CHUA ENG ENG
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF DIRECTOR

Additional Details

Name Of Person
GOH CHEE WEE
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2021
Detailed Reason (s) for cessation
Mr Goh Chee Wee has retired from the Board of Directors of King Wan Corporation Limited ("the Company") and has not sought re-appointment at the Company's FY2021 Annual General Meeting.
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
15/11/2000
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)
2
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 and Independent Non-Executive Director, Chairman of Audit and Remuneration Committees and member of the Nominating Committee
Role and responsibilities
As above.
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
Past (for the last 5 years)
Chip Eng Seng Corporation Ltd
Stamford Tyres Corporation Ltd
Present
Beng Kuang Marine Ltd
Chailease Holding Company Ltd
Sin Chee Huat Corporation Ltd