Change - Announcement of Cessation::Retirement of Non-Independent and Non-Executive Director - Mr Guan Meng Kuan

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Securities
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Apr-2022 18:46:56
Status
New
Announcement Sub Title
Retirement of Non-Independent and Non-Executive Director - Mr Guan Meng Kuan
Announcement Reference
SG220418OTHR57O5
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Effective Date and Time of the event
18/04/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Guan Meng Kuan as a Non-Independent and Non-Executive Director

Additional Details

Name Of Person
Guan Meng Kuan
Age
93
Is effective date of cessation known?
Yes
If yes, please provide the date
18/04/2022
Detailed Reason (s) for cessation
Mr Guan is not seeking re-appointment and will retire as a Director of the Company on 18 April 2022 at the conclusion of the Annual General Meeting of the Company.
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
01/02/1983
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Non-Independent and Non-Executive Director
- Member of the Nominating Committee
- Member of the Remuneration Committee
Role and responsibilities
Role and responsibilities as a Non-Independent Non-Executive Director, as well as member of the Nominating Committee and member of the Remuneration Committee.
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?
Yes
Shareholding Details
Direct Interest: 1,034,860 ordinary shares in the Company
Other Directorships
Past (for the last 5 years)
Nil
Present
Hwa Hong Edible Oil Industries Pte. Ltd.
Paco Industries Pte. Ltd.
Singapore Warehouse Company (Private) Ltd.
Singamet Trading Pte. Ltd. (In Members' Voluntary Liquidation)
Thackeray Properties Limited
Pumbledon Limited
Vantagepro Investment Limited
253 JB Pte. Ltd.