ANNOUNCEMENT OF CESSATION AS A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER

* Asterisks denote mandatory information

Name of Announcer *
HONG FOK CORPORATION LTD
Company Registration No.
196700468N
Announcement submitted on behalf of
HONG FOK CORPORATION LTD
Announcement is submitted with respect to *
HONG FOK CORPORATION LTD
Announcement is submitted by *
CHEONG HOOI KHENG
Designation *
DIRECTOR
Date & Time of Broadcast
28-Jan-2014 19:45:51
Announcement No.
00146

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Name of person *
Cheong Aik Yen, Roy
Age *
48
Is Effective Date of Cessation known? *
Yes
31/01/2014
Detailed Reason(s) for cessation *
To pursue other 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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
01/12/2003
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Personal Assistant to Directors
Role and responsibilities *
Identification and development of new business opportunities in the construction and property industry as well as other areas.
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 *
2
Shareholding * in the listed issuer and its subsidiaries *
1,742,400 ordinary shares in Hong Fok Corporation Limited.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Cheong Aik Yen, Roy is the son of Mr Cheong Kim Pong who is an Executive Director and a Substantial Shareholder of the Company.

He is the nephew of Mr Cheong Pin Chuan and Mr Cheong Sim Eng, who are Executive Directors and Substantial Shareholders of the Company.

He is the nephew of Mdm Cheong Hooi Kheng, who is an Executive Director of the Company.

He is the nephew of Mr Cheong Pin Seng, who is a Substantial Shareholder of the Company.

OTHER DIRECTORSHIPS

Past (for the last 5 years) *
NA
Present *
K. P. Cheong Investments Pte Ltd
iWorld Concepts Pte Ltd
Footnotes
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