Change - Announcement of Cessation::Cessation of Key Executive Personnel
Issuer & Securities
ENGRO CORPORATION LIMITED
ENGRO CORPORATION LIMITED - SG1H26001476 - S44
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Key Executive Personnel
Submitted By (Co./ Ind. Name)
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Mr. Wong Toon Hong resigned as Manager of Strategic Business Unit of the Group on 14 October 2019, with his last day of service being 31 December 2019.
Name Of Person
Wong Toon Hong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Wong resigned as Manager of Strategic Business Unit to pursue other career opportunities.
Mr. Wong's resignation will not affect the day-to-day operations of the Group. Mr. Wong remains in office until his resignation takes effect and will be working closely with the Board and senior management team to facilitate a smooth transition.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Manager, Strategic Business Unit
Role and responsibilities
Manage Group's Venture Capital Hi-Tech investments and Specialty Cement (GGBS) joint venture in Korea.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Engro Chemical Pte Ltd
2. Top-Mix Concrete Pte Ltd
3. Paofit Holdings Pte Ltd
4. Green Koncepts Pte Ltd
1. Pacific Climate Solutions Pte Ltd
2. Ssangyong Cement (S) Pte Ltd
3. Juniper Capital Ventures (Pte) Ltd