Change - Announcement of Cessation::Resignation of CEO, Malaysia, Indonesia and Brunei

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
19-May-2022 17:27:59
Status
New
Announcement Sub Title
Resignation of CEO, Malaysia, Indonesia and Brunei
Announcement Reference
SG220519OTHRP5EC
Submitted By (Co./ Ind. Name)
Tan Pek Bhee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Jerson Go Uy as CEO, Malaysia, Indonesia and Brunei.

Additional Details

Name Of Person
Jerson Go Uy
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2022
Detailed Reason (s) for cessation
To pursue other opportunities. The Company will release an announcement on his replacement in due course.
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
20/04/2020
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
CEO, Malaysia, Indonesia and Brunei
Role and responsibilities
Mr Uy is responsible for the Group's business operations in Malaysia, Indonesia and Brunei.
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
Please see Annexure.

Attachments

Annexure.pdf
Total size =86K