Change - Announcement of Cessation::Cessation of Lee Sok Khian John as Non-Executive and Non-Independent Director.

Issuer & Securities

Issuer/ Manager
HATTEN LAND LIMITED
Securities
HATTEN LAND LIMITED - SG2D90976473 - PH0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2017 19:01:27
Status
New
Announcement Sub Title
Cessation of Lee Sok Khian John as Non-Executive and Non-Independent Director.
Announcement Reference
SG171026OTHR9PL5
Submitted By (Co./ Ind. Name)
Chua Hanyang, Isaac
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Lee Sok Khian John as Non-Executive and Non-Independent Director.

The number of cessations of appointments specified in Catalist Rule 704(6) over the past 12 months does not include the cessations pursuant to the completion of the acquisition of Sky Win Management Consultancy Pte Ltd on 24 January 2017.

Hatten Land Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 26 January 2017 via a reverse take-over ("RTO"). The financial adviser for the RTO was UOB Kay Hian Private Limited (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with 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 persons for the Sponsor are Mr Alvin Soh, Head of Catalist Operations, Senior Vice President, and Mr Josh Tan, Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Name Of Person
Lee Sok Khian John
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
26/10/2017
Detailed Reason (s) for cessation
For Personal Reasons.

The Company s sponsor, UOB Kay Hian Private Limited, after having interviewed Mr Lee Sok Khian John, is not aware of any other material reasons for the cessation of Mr Lee as the Non-Executive and Non-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?
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
01/09/2017
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director
Role and responsibilities
Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nagasvaraja Pte. Ltd
Present
1) Koh Brothers Group Limited
2) Koh Brothers Eco Engineering Limited