Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Director-Mr Wong Hin Sun, Eugene

Issuer & Securities

Issuer/ Manager
SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities
SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2018 17:36:00
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Director-Mr Wong Hin Sun, Eugene
Announcement Reference
SG180427OTHR3G2Q
Submitted By (Co./ Ind. Name)
Chua Chwee Choo
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Wong Hin Sun, Eugene
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2018
Detailed Reason (s) for cessation
1) Due to other work commitments
2) To facilitate Board succession and renewal in view of the Hong Kong listing's requirements to have 3 independent directors and after serving as Non-Independent Non-Executive Director of the Company for almost 5 years.


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?
Yes
If Yes, Please provide full details
For continuity, Mr Wong would be appointed as Advisor of the Company.
Date of Appointment to current position
25/06/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a member of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
6,010,500 (3.88%) -Deemed interest
Past (for the last 5 years)
Ajisen (China) Holdings Limited
TMC Education Corporation Ltd
Present
Japan Foods Holding Ltd.
Jason Marine Group Limited
Neo Group Limited

Attachments

SKE_Resign NINED_EW.pdf
Total size =68K