Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
HAFARY HOLDINGS LIMITED
Securities
HAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Dec-2024 18:00:15
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG241220OTHRDWB1
Submitted By (Co./ Ind. Name)
Low Kok Ann
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Yong Teak Jan @ Yong Teck Jan as a Non-Independent Non-Executive Director

Additional Details

Name Of Person
Yong Teak Jan @ Yong Teck Jan
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Resignation from Hap Seng Consolidated Berhad (the indirect holding company of Hafary Holdings Limited) group of companies
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
18/01/2018
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Duties as an Non-Independent Non-Executive Director on which he has served.
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
Other Directorships
Past (for the last 5 years)
Sino Ceramics Sdn Bhd (In liquidation)
MML Ceramic (Thailand) Co., Ltd (Dissolved)
PT MML Ceramic Indonesia (Dissolved)
MML Marketing Pte. Ltd. (Struck Off)
Malaysia Mosaics Sdn. Bhd.
MML Marketing Sdn. Bhd.
MML (Shanghai) Trading Co., Ltd.
Hap Seng Trading Holdings Sdn. Bhd.
Hap Seng Trading (BM) Sdn. Bhd.
Hap Seng Trading (M) Sdn. Bhd.
International Ceramic Manufacturing Hub Sdn. Bhd.
Hafary Trading Sdn. Bhd.
Guangdong ITA Element Building Materials Co., Limited
Present
-