Change - Announcement of Cessation::Cessation of Managing Director

Issuer & Securities

Issuer/ Manager
HIAP HOE LIMITED
Securities
HIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-May-2023 17:44:02
Status
New
Announcement Sub Title
Cessation of Managing Director
Announcement Reference
SG230503OTHRFONQ
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details.

Additional Details

Name Of Person
Roland Teo Ho Kang
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
03/05/2023
Detailed Reason (s) for cessation
Resigned
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
16/01/2003
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director
Role and responsibilities
Roles and responsibilities of the Managing Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Teo Ho Beng, Chief Executive Officer and Executive Director of the Company, and uncle of Mr Teo Keng Joo, Marc, Executive Director of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
349,578,726 Ordinary Shares (Deemed Interest)
Other Directorships
Past (for the last 5 years)
None
Present
None