Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Securities
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2016 18:15:02
Status
New
Announcement Sub Title
Cessation of Financial Controller
Announcement Reference
SG161031OTHRI13Y
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Chairman and Interim Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller

Additional Details

Name Of Person
Yang Yung Kang
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2016
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
28/09/2012
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller
Role and responsibilities
Responsible for overseeing the financial and accounting matters of the Group.
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?
No
Past (for the last 5 years)
SH Heavy Machinery Sdn Bhd
PT SH Machinery Indonesia
FC Heavy Machinery Sdn Bhd
Present
Queace Corporation Pte Ltd
Chikee Electrical Motor Pte Ltd