Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2016 18:00:05
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG161026OTHRLQ9G
Submitted By (Co./ Ind. Name)
TAN SWEE GEK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
YEO SIANG THONG
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
26/10/2016
Detailed Reason (s) for cessation
Mr Yeo Siang Thong did not seek re-election at the Annual General Meeting ( AGM ). Accordingly, he retired as a Director of the Company on 26 October 2016 at the conclusion of the AGM.
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
04/03/2016
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Chip Eng Seng Contractors (1988) Pte. Ltd.
CES Engineering Pte. Ltd.
Chip Eng Seng Builders Pte. Ltd.
Present
Nil