Change - Announcement of Cessation::RESIGNATION OF CHIEF EXECUTIVE OFFICER OF SUBSIDIARY

Issuer & Securities

Issuer/ Manager
OXLEY HOLDINGS LIMITED
Securities
OXLEY HOLDINGS LIMITED - SG2F25986140 - 5UX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2016 17:07:28
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF EXECUTIVE OFFICER OF SUBSIDIARY
Announcement Reference
SG160331OTHRGH6A
Submitted By (Co./ Ind. Name)
Ching Chiat Kwong
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer of Subsidiary

Additional Details

Name Of Person
Dato' Othman bin Hj Omar
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2016
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
01/03/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of Oxley Holdings (Malaysia) Sdn. Bhd. ("Oxley Malaysia")
Role and responsibilities
Responsible for the overall management of the business and operations of Oxley Malaysia and its subsidiaries in Malaysia
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Bangi Equatorial Hotel Sdn Bhd
Bangi Golf Resort Berhad
Datumcorp International Sdn Bhd
De Palma Hotels
Jana Landfill Sdn Bhd
PKNS Engineering & Construction Bhd
PKNS Infra Bhd
PKNS Real Estate Company SB (PREC)
Plug & Play Tech-center Sdn Bhd
Selaman Sdn Bhd
Selangor Industrial Corporation Sdn Bhd
Selangor Polo Development Sdn Bhd
Shah Alam Convention Center/Convec Sdn Bhd
Sunway Damansara Sdn Bhd
Vintage Heights Sdn Bhd
Worldwide Holdings Bhd
Worldwide Landfill Sdn Bhd
Worldwide Medivest Sdn Bhd
Present
None