Change - Announcement of Cessation::Announcement of Cessation of Chief Operating Officer
Issuer & Securities
XPRESS HOLDINGS LTD
XPRESS HOLDINGS LTD - SG1CF3000008 - BQC
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Chief Operating Officer
Submitted By (Co./ Ind. Name)
Lim Huan Chiang
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chief Operating Officer.
Please refer to the attached.
Name Of Person
Fong Kah Kuen @ Foong Kah Kuen
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Stepping down to pursue new business interests.
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.)
Chief Operating Officer
Role and responsibilities
Executive. Assisted the Chief Executive Officer of the Group to oversee the printing operations of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Ms. Fong Sau Kwan @ Foong Sau Kwan, Director of Xpress Print (Pte) Ltd
Brother of Ms. Foong Sow Peng, Director of Xpress Print (Pte) Ltd
Brother of Ms. Foong Sau Chun, Director of Xpress Print (Australia) Pty Ltd
Brother of Ms. Foong Sau Lan, Director of Xpress Print (Australia) Pty Ltd
Shareholding interest in the listed issuer and its subsidiaries?
Direct Interest: 77,000 shares of the Company
Deemed Interest: 110,310 shares of the Company
Past (for the last 5 years)
Precise Media Group Limited
Bioactive Enterprises Limited
Print Planner (Hong Kong) Limited
Print Planner (Intl) Limited
Print Planner (Shenzhen) Co., Ltd.
Xpress Print (Shenzhen) Co., Ltd.
Print Planner (Shanghai) Co., Ltd.
Shenzhen Xpress Print Technology Co., Ltd
Shenzhen Jiaxinda Printing Co., Ltd
KK Fong Holdings Pte Ltd
Shilin Capital Pte Ltd
Total size =45K