Change - Announcement of Cessation::Resignation of Senior Vice President, Group Finance

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-May-2021 22:15:33
Status
New
Announcement Sub Title
Resignation of Senior Vice President, Group Finance
Announcement Reference
SG210505OTHR59LS
Submitted By (Co./ Ind. Name)
Neoh Sue Lynn
Designation
General Counsel & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Koo Liang Kwee, Senior Vice President, Group Finance.

Additional Details

Name Of Person
Koo Liang Kwee
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2021
Detailed Reason (s) for cessation
Mr Koo Liang Kwee has tendered his resignation as Senior Vice President, Group Finance and will be leaving to pursue other career 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
12/08/2020
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President, Group Finance
Role and responsibilities
Mr Koo Liang Kwee is responsible for the overall Finance management and performance of Yeo Hiap Seng Group.
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?
No
Past (for the last 5 years)
Please see annexure.
Present
Please see annexure.

Attachments

Annexure.pdf
Total size =102K