Change - Announcement of Cessation::Cessation of Executive Officer

Issuer & Securities

Issuer/ Manager
MUN SIONG ENGINEERING LIMITED
Securities
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Mar-2015 18:14:08
Status
New
Announcement Sub Title
Cessation of Executive Officer
Announcement Reference
SG150327OTHRXVV8
Submitted By (Co./ Ind. Name)
Seah Hai Yang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Officer : Wei Qian - Director, Contracts and Tendering

The Company records its appreciation to Mr Wei Qian for his contributions duirng his employment with the Company and wishes him all the best in his future endeavours.

Additional Details

Name Of Person
Wei Qian
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
27/03/2015
Detailed Reason (s) for cessation
To pursue other personal interests.
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
01/10/2012
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)
3
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, Contracts and Tendering
Role and responsibilities
Attend to and preparation of tender proposals.
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?
Yes
Shareholding Details
784,000 ordinary shares
Past (for the last 5 years)
NIL
Present
NIL