Change - Announcement of Cessation::Cessation of Director of Business Development

Issuer & Securities

Issuer/ Manager
ABR HOLDINGS LIMITED
Securities
ABR HOLDINGS LIMITED - SG0533000253 - 533
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2015 17:25:05
Status
New
Announcement Sub Title
Cessation of Director of Business Development
Announcement Reference
SG150515OTHR81YZ
Submitted By (Co./ Ind. Name)
Ang Lian Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Director of Business Development who is a relative of the Executive Chairman and substantial shareholder of the Company.

Additional Details

Name Of Person
Kevin Khoo Min Chuen
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
15/05/2015
Detailed Reason (s) for cessation
To pursue other personal interest.
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
01/07/2014
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)
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.)
Director, Business Development
Role and responsibilities
Executive, overseeing the Operations and Business Development of our key subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nephew of Chua Tiang Choon, Keith, Executive Chairman and substantial shareholder of the Company
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd, Annam Pte Ltd, Potager International Pte Ltd
Present
Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd