Change - Announcement of Cessation::Cessation of Mr Ko Chuan Aun as Independent Director

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Securities
KSH HOLDINGS LIMITED - SG1W44939146 - ER0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2024 08:05:35
Status
New
Announcement Sub Title
Cessation of Mr Ko Chuan Aun as Independent Director
Announcement Reference
SG240716OTHR59AE
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ko Chuan Aun as Independent Director

Additional Details

Name Of Person
Ko Chuan Aun
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2024
Detailed Reason (s) for cessation
Pursuant to Article 89 of the Company's constitution, Mr Ko Chuan Aun ("Mr Ko") is one of the Directors to retire by rotation at the annual general meeting to be held on 31 July 2024 ("AGM").

To facilitate Board renewal, Mr Ko has indicated that he will not be seeking re-election at the AGM.

Accordingly, Mr Ko will cease to be a Director of the Company at the conclusion of the AGM.
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
05/08/2013
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Remuneration Committee, Member of the Audit and Risk Committee and Nominating Committee
Role and responsibilities
The appointment is non-executive.
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)
Lian Beng Group Limited
San Teh Ltd
Koon Holdings Limited
Pavillon Holdings Ltd.
HSK Resources Pte. Ltd.

Present
Sheng Siong Group Ltd.
Moneymax Financial Services Ltd