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

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Securities
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Dec-2019 12:54:07
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG191224OTHREMI6
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr Chew Tuan Dong ("Mr Chew") as Executive Director

Additional Details

Name Of Person
Chew Tuan Dong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2019
Detailed Reason (s) for cessation
Mr Chew has resigned as Executive Director to pursue other opportunities.
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
08/08/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Chew is responsible for identifying, reviewing and bidding for potential construction projects and day-to-day operation of the organization including managing contractual, technical and project operation matters.
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?
Yes
Shareholding Details
50,000 shares
Past (for the last 5 years)
NIL
Present
Hock Lian Seng Infrastructure Pte. Ltd.