Change - Announcement of Cessation::Announcement of Cessation of Group Executive Vice President, Operations

Issuer & Securities

Issuer/ Manager
HYFLUX LTD
Securities
HYFLUX LTD - SG1J47889782 - 600
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2019 11:27:33
Status
New
Announcement Sub Title
Announcement of Cessation of Group Executive Vice President, Operations
Announcement Reference
SG190426OTHRFUO1
Submitted By (Co./ Ind. Name)
Lim Poh Fong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Executive Vice President, Operations

Additional Details

Name Of Person
Chang Cheow Teck
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2019
Detailed Reason (s) for cessation
To pursue personal interests.
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
01/11/2017
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)
7
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Executive Vice President, Operations
Role and responsibilities
Assisted the Group CEO in designated areas/issues.
From November 2017 till April 2018, was overseeing the execution of the TuasOne project.
From May 2018, apart from overseeing the TuasOne project, began overseeing the execution of the Oman Qurayyat project, Algeria project and the Saudi Arabian projects.
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?
No
Past (for the last 5 years)
Please see file attached.
Present
Nil

Attachments

SGX Announcement Template - Chang Cheow Teck Annex A.pdf
Total size =76K