Change - Announcement of Cessation::Cessation of Er Dr Lee Bee Wah as the Non-Executive and Lead Independent Director

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Securities
KOHBROTHERSS$22.75M6.5%N260417 - SGXF62054436 - RLHB
KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2025 19:05:04
Status
New
Announcement Sub Title
Cessation of Er Dr Lee Bee Wah as the Non-Executive and Lead Independent Director
Announcement Reference
SG250430OTHRGXOA
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Executive Chairman and Group CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Er Dr Lee Bee Wah as the Non-Executive and Lead Independent Director

Additional Details

Name Of Person
Lee Bee Wah
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2025
Detailed Reason (s) for cessation
Er Dr Lee Bee Wah retired as a Director of the Company in accordance with Regulation 110 of the Company's Constitution at its annual general meeting held on 29 April 2025. Er Dr Lee did not seek re-election. The Board noted her decision and wish to thank Er Dr Lee for her contributions to the Board over the years. The Board wishes Er Dr Lee all the best for her future endeavours even as she remains in the Company as an adviser.
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
01/07/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
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 and Lead Independent Diector
Role and responsibilities
Non-Executive and Lead Independent Director, Chairman of the Audit and Risk Committee, a Member of the Nominating Committee and a member of the 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
605,000
Past (for the last 5 years)
Amcorp Global Limited
Singfar Holdings Pte. Ltd.
Present
Heeton Holdings Limited
Hong Lai Huat Group Limited
MYP Ltd.
Mandai Park Holdings Pte. Ltd.
MJL Media Pte. Ltd.