Change - Announcement of Cessation::Demise of Key Executive
Issuer & Securities
SIN GHEE HUAT CORPORATION LTD.
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Key Executive
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Demise of Senior Manager for Sales and Marketing
Name Of Person
Kua Eng Bee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Kua Eng Bee passed away on 9 May 2019.
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.)
Senior Manager for Sales and Marketing
Role and responsibilities
Sales and marketing of the Company's products.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Uncle of Kua Ghim Siong and Kua Peng Chuan, cousin of Kua Chee Hong and cousin-in-law of Ler Bee Chin.
Shareholding interest in the listed issuer and its subsidiaries?
Deemed interest of 56,700,000 shares in Sin Ghee Huat Corporation Ltd.
Past (for the last 5 years)
2GS INVESTMENT PTE LTD