Change - Announcement of Cessation::Cessation of Executive Officer
Issuer & Securities
MUN SIONG ENGINEERING LIMITED
MUN SIONG ENGINEERING LIMITED - SG2C34962861 - MF6
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Executive Officer
Submitted By (Co./ Ind. Name)
Seah Hai Yang
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.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
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
Shareholding interest in the listed issuer and its subsidiaries?
784,000 ordinary shares
Past (for the last 5 years)