Change - Announcement of Cessation::Resignation of a Non-Executive Independent Director - Mr Ngiam Zee Moey

Issuer & Securities

Issuer/ Manager
HOSEN GROUP LTD - SG1Q03920366 - 5EV
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Jan-2018 19:18:37
Announcement Sub Title
Resignation of a Non-Executive Independent Director - Mr Ngiam Zee Moey
Announcement Reference
Submitted By (Co./ Ind. Name)
Lim Hai Cheok
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Hosen Group Ltd (the Company) and its contents have been reviewed
by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the
Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. The
Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no
responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any
of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship (Mailing Address:
16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail:

Additional Details

Name Of Person
Ngiam Zee Moey
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Ngiam Zee Moey intends to spend more time to attend to his personal matters.
Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Ngiam Zee Moey as Non-Executive Independent Director of the Company.
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.)
Non-Executive Independent Director, Member of Audit Committee and Member of Remuneration Committee
Role and responsibilities
Non-Executive Independent Director
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)
Zhongxin Fruit and Juice Limited
Courage Investment Group Limited
Darco Water Technologies Limited