Change - Announcement of Cessation::Retirement of Dr Low Seow Chay as Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Oct-2019 18:51:37
Status
New
Announcement Sub Title
Retirement of Dr Low Seow Chay as Non-Executive and Independent Director
Announcement Reference
SG191024OTHR9L7Q
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retired by rotation at the Annual General Meeting held on 24 October 2019.

Additional Details

Name Of Person
Low Seow Chay
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
24/10/2019
Detailed Reason (s) for cessation
Retired by rotation at Annual General Meeting of the Company held on 24 October 2019.
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
05/06/2008
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee.
Role and responsibilities
Independent Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee.
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?
Yes
Shareholding Details
Total Direct Interest in 270,500 shares and Deemed Interest in 36,000 shares in the Company
Past (for the last 5 years)
1. Associate Professor of the School of Mechanical and Aerospace Engineering at Nanyang Technological University.
Present
1. Casa Holdings Limited (Director)
2. Clean Water Tech Pte. Ltd. (Director)
3. Hor Kew Corporation Limited (Director)
4. Casa Property Holdings Pte. Ltd. (Director)
5. LK Technology Holdings Limited (Director)
6. Casa Property Development Sdn Bhd (Director)
7. Genius Chamber Sdn Bhd (Director)
8. Fantastic Modern Sdn Bhd (Director)