Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2021 21:03:59
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG211215OTHRMTUF
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Foo Jong Han Rey as Independent Director of the Company.

This announcement has been prepared by Hatten Land Limited (the "Company" ) and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor" ) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST" ) Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Name Of Person
Foo Jong Han Rey
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
30/12/2021
Detailed Reason (s) for cessation
Mr Foo Jong Han Rey has served the Board as Independent Director of the Company for more than nine years and he would like to step down from the appointment to facilitate the Board's renewal.

Mr Foo Jong Han Rey confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his retirement.

Following his retirement, he will cease as the Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Risk Committee and Nominating Committee.

Based on its enquires, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Foo Jong Han Rey as the Independent Director of the Company.
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
16/01/2006
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Remuneration Committee and a member of the Audit and Risk and Nominating Committees.
Role and responsibilities
Non-Executive
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)
Nil
Present
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