Change - Announcement of Cessation::CESSATION OF GROUP GENERAL MANAGER

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1X27941084 - GG7
HAI LECK HOLDINGS W190513 - SG5AE3000006 - U7NW
HAI LECK HOLDINGS W180105 - SG9NB9988528 - R5VW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2015 19:10:18
Status
New
Announcement Sub Title
CESSATION OF GROUP GENERAL MANAGER
Announcement Reference
SG150513OTHRSBCC
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 below details.

Additional Details

Name Of Person
Choo Yoon Kow
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
26/05/2015
Detailed Reason (s) for cessation
Mr Choo has been terminated with effect from 13th May 2015.
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
24/05/2010
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
Overseeing the daily operations of the Group with regards to its construction as well as its maintenance businesses both locally and overseas.
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?
No
Past (for the last 5 years)
Nil
Present
Nil