Change - Announcement of Cessation::Resignation of Independent Director and Change of Board Chairman
Issuer & Securities
RE&S HOLDINGS LIMITED
RE&S HOLDINGS LIMITED - SG1EA3000005 - 1G1
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director and Change of Board Chairman
Submitted By (Co./ Ind. Name)
Yek Hong Liat John
CEO & Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation as Independent Director and Change of Board Chairman.
This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person of the Sponsor is Heng Mui Mui, Managing Director, at 12 Marina Boulevard Level 46, Marina Bay Financial Centre Tower 3, Singapore 018982, Telephone +65 6878 8888.
Name Of Person
Lim Ho Seng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to health issues.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Board of Directors and Independent Director
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
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(formerly known as Kian Ann
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