Change - Announcement of Cessation::Cessation as General Manager

Issuer & Securities

Issuer/ Manager
LUM CHANG HOLDINGS LIMITED
Securities
LUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jul-2024 17:45:44
Status
New
Announcement Sub Title
Cessation as General Manager
Announcement Reference
SG240705OTHRBCFW
Submitted By (Co./ Ind. Name)
Yap Lay Hoon / Wong Yi
Designation
Company Secretaries
Effective Date and Time of the event
05/07/2024 17:45:00
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager of Lum Chang Holdings Limited

Additional Details

Name Of Person
Ho Siew Keong Kenneth
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2024
Detailed Reason (s) for cessation
To pursue personal interests and other professional 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
23/05/2024
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager
Role and responsibilities
Identifying new businesses, expanding existing operations and pursuing growth opportunities for the Group.
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)
CES Vietnam Holdings Pte Ltd
CES Management (Vietnam) Pte Ltd
CES Technology Development (Taicang) Company
Lum Chang Holdings Limited
Present
Silverlink Holdings Pte Ltd
Transil Corporation Pte Ltd
Yinjian Investment (S) Pte Ltd
Beijing Yinjian Industry Co Ltd