Change - Announcement of Cessation::Resignation of Company Secretary

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
03-Sep-2021 17:22:50
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG210903OTHRQQLG
Submitted By (Co./ Ind. Name)
Koh Chee Boon
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Company Secretary

Additional Details

Name Of Person
Neoh Sue Lynn
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
03/11/2021
Detailed Reason (s) for cessation
Ms Neoh has tendered her resignation as Company Secretary and will be leaving to pursue other career opportunities.
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
31/03/2020
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)
5
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.)
General Counsel & Company Secretary
Role and responsibilities
Ms Neoh is responsible for all the legal and corporate secretarial functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None.
Present
(1) YHS-ECOM Pte Ltd
(2) YHS International Pte. Ltd.
(3) YHS Investment Pte. Ltd.
(4) YHS Beverage Pte Ltd
(5) YHS Private Limited
(6) Yeo Hiap Seng Investment Pte. Ltd.
(7) YHS Dunearn Pte. Ltd. (in liquidation)
(8) YHS Lorong Chuan Pte Ltd (in liquidation)
(9) YHS International Pte. Ltd. (registered as an overseas company in United Kingdom under place of business status)