Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager
HIAP HOE LIMITED
Securities
HIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2015 18:01:04
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG150401OTHRJ4KA
Submitted By (Co./ Ind. Name)
Teo Ho Beng
Designation
Executive Chairman/ Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller

Additional Details

Name Of Person
Yeo Siang Hock Darren
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2015
Detailed Reason (s) for cessation
Re-designation as Financial Controller of Meteorite (Australia) Pte. Ltd., a wholly-owned subsidiary of Hiap Hoe Limited.
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
14/11/2014
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)
3
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.)
Financial Controller
Role and responsibilities
Finance, accounting, taxation and secretarial matters.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil