Change - Announcement of Cessation::Demise of Key Executive

Issuer & Securities

Issuer/ Manager
SIN GHEE HUAT CORPORATION LTD.
Securities
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-May-2019 17:09:29
Status
New
Announcement Sub Title
Demise of Key Executive
Announcement Reference
SG190510OTHRFVXD
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Designation
Chief Executive Officer
Effective Date and Time of the event
10/05/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Demise of Senior Manager for Sales and Marketing

Additional Details

Name Of Person
Kua Eng Bee
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
09/05/2019
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?
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
01/10/2006
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.)
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?
Yes
Shareholding Details
Deemed interest of 56,700,000 shares in Sin Ghee Huat Corporation Ltd.
Past (for the last 5 years)
NIL
Present
2GS INVESTMENT PTE LTD