Change - Announcement of Cessation::Retirement as Group Chief Executive Officer

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2015 17:37:52
Status
New
Announcement Sub Title
Retirement as Group Chief Executive Officer
Announcement Reference
SG150424OTHR8TB8
Submitted By (Co./ Ind. Name)
Joanne Lim Swee Lee
Designation
Company Secretary
Effective Date and Time of the event
24/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Mr Tjong will be stepping down as Group Chief Executive Officer from 24 April 2015 and retiring as Executive Director on 30 April 2015.

Please see attached for details (YHS's announcement dated 8 December 2014).

Additional Details

Name Of Person
Tjong Yik Min
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2015
Detailed Reason (s) for cessation
Mr Tjong will be stepping down as Group Chief Executive Officer from 24 April 2015 and retiring as Executive Director on 30 April 2015.

Please see attached for details (YHS's announcement dated 8 December 2014).
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
22/07/2002
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)
4
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.)
Executive Director & Group Chief Executive Officer.
Role and responsibilities
Executive.
All responsibilities as a Group Chief Executive Officer, which includes responsibility for the Group's business operations and strategic planning.
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)
1. Far East Orchard Limited (then known as Orchard Parade Holdings Limited)
2. Resorts World at Sentosa Pte Ltd
Present
1. Genting Singapore PLC

Attachments