Change - Announcement of Cessation::Announcement of Cessation of Group General Manager

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Securities
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2014 17:34:43
Status
New
Announcement Sub Title
Announcement of Cessation of Group General Manager
Announcement Reference
SG140630OTHRCTBW
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Name Of Person
Lim Peng Kiat
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2014
Detailed Reason (s) for cessation
Mr Lim has resigned as the Group General Manager and will be appointed as Senior Advisor of the Group with effect from 1 July 2014.
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
15/09/2009
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.)
Group General Manager
Role and responsibilities
Mr Lim is responsible for identifying, reviewing and bidding for potential construction projects and the day-to-day operations 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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
11,674,221 ordinary shares
Other Directorships
Past (for the last 5 years)
Lian Seng Investment Pte Ltd, Target Property (S) Pte Ltd, Ban Leong Hin Pte Ltd, Hock Lian Seng Properties Pte Ltd, HLS Development Pte Ltd, Hock Lian Seng Infrastructure Pte Ltd
Present
N.A.