Change - Announcement of Cessation::Announcement of Cessation as Non-Executive and Non-Indepedent Chairman
Issuer & Securities
Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-May-2016 18:11:32
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Executive and Non-Indepedent Chairman
Announcement Reference
SG160516OTHRE3W2
Submitted By (Co./ Ind. Name)
Foo Sey Liang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please see the below.
Additional Details
Name Of Person
Ching Chiat Kwong
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2016
Detailed Reason (s) for cessation
Mr. Ching has decided to resign as Non-Executive and Non-Independent Chairman of the Company to allow more time and attention to his current and anticipated commitments.
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
01/05/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Chairman
Role and responsibilities
Non-Executive and Non-Independent Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.
Attachments
Directorship_of_Mr_Ching _15_Jun_2016.pdf
Total size =45K
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