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

Issuer & Securities

Issuer/ Manager
BOUSTEAD SINGAPORE LIMITED
Securities
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2020 18:08:13
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG200131OTHRW1JD
Submitted By (Co./ Ind. Name)
Alvin Kok
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Loh Kai Keong
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2020
Detailed Reason (s) for cessation
Mr Loh Kai Keong is resigning as a director to pursue other 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?
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
01/02/2005
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)
2
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.)
Non-Executive Director
Role and responsibilities
Member of Audit & Risk Committee
Member of Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
500,633 shares in Boustead Singapore Limited
106,089 shares in Boustead Projects Limited
Past (for the last 5 years)
BCO Environmental Pte. Ltd.
Boustead Crescendas Holdings Pte. Ltd.
Boustead Crescendas Management Pte. Ltd.
Boustead Crescendas Property Management Pte. Ltd.
Boustead-Lamara-One North Pte. Ltd.
Boustead-REI Holdings Pte. Ltd.
Boustead Trustees Pte. Ltd.
BP-EA Pte. Ltd.
BP-Mandai Pte. Ltd.
BP-SCC Pte. Ltd.
BP-Tuas Pte. Ltd.
BP-UMS Pte. Ltd.
Boustead International Heaters De Brasil Ltda
SW Technologies Pte. Ltd. (UK)
Present
BIH Holdings Pte. Ltd.
Boustead Geospatial Holdings Pte. Ltd.
Boustead Geospatial Technologies Pte. Ltd.
Boustead Infrastructures Pte. Ltd.
Boustead International Heaters Pte. Ltd.
Boustead Knowledge Pte. Ltd.
Boustead Marketing & Management Services Private Limited
Boustead Maxitherm Energy Pte. Ltd.
Boustead Riau Petroleum Pte. Ltd.
Boustead Salcon Water Solutions Pte. Ltd.
Boustead Services Pte. Ltd.
Controls & Electrics Pte Ltd
Esri South Asia Pte Ltd
Finsome Pte Ltd
Geologic Private Limited
Kinnon Green Pte. Ltd.
Maxitherm Combustion Technologies Pte. Ltd.
BIH Heaters Malaysia Sdn Bhd
Boustead Infrastructures (Labuan) Pte Ltd
Esri Australia Pty Ltd
Geographic Business Systems Pty Ltd
Boustead International Heaters Limited
P.T. Boustead Maxitherm Industries
Salcon-Thai Co., Ltd.
Boustead Salcon Process Private Limited
Everfastring Services Pte. Ltd.
SW Technologies Pte. Ltd. (Singapore & Malaysia)
Shanghai Turbo Enterprises Ltd

Attachments

Boustead_Announcement-Resignation_of_Director-31.01.2020.pdf
Total size =55K