Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Securities
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Sep-2024 17:00:51
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG240903OTHRI62U
Submitted By (Co./ Ind. Name)
Tan Wei Cheong and Lim Loo Khoon
Designation
Joint and Several Judicial Managers
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the Sponsor ). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange ) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877 , Email: sponsor@rhtgoc.com.

Additional Details

Name Of Person
Mr. Phua Lam Soon
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2024
Detailed Reason (s) for cessation
Mr. Phua Lam Soon, Executive Director and Chief Executive Officer of the Company, passed away on 1 September 2024.
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
05/10/2012
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)
0
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.)
Chief Executive Officer

Executive Director and Member of the Nominating Committee
Role and responsibilities
Overall management and day-to-day operations for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Spouse is Executive Director, Mdm Ong Siew Eng
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
23,522,560 (Direct interest in Boldtek Holdings Limited)

168,727,840 (Indirect interest in Boldtek Holdings Limited)
Past (for the last 5 years)
Boldtek Projects Pte. Ltd.
Present
Logistics Construction Pte. Ltd.
Boldtek Investment Pte. Ltd.
MSC Engineering Pte Ltd.
New Soil Technologies Pte. Ltd.
M+LBMC57 Pte. Ltd.
Le Premier Development Pte Ltd (in Liquidation)
CCL Precast Pte. Ltd.
CCL Precast (M) Sdn Bhd
Le Premier Development Sdn Bhd
Grow99 Pte. Ltd.
NNB 8 Development Pte. Ltd.
NNB Global Development Pte. Ltd.
Singapore Lam Ann Association
Yi Investment Pte. Ltd.