Change - Announcement of Cessation::Cessation of Executive Director of the Company

Issuer & Securities

Issuer/ Manager
OKH GLOBAL LTD.
Securities
OKH GLOBAL LTD. - BMG6730R1079 - S3N
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Aug-2016 18:03:03
Status
New
Announcement Sub Title
Cessation of Executive Director of the Company
Announcement Reference
SG160826OTHR2X2E
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Mr Tan Geok Chye stepped down as an Executive Director of the Company and re-designated as the Group's Head of Construction Services

Additional Details

Name Of Person
Tan Geok Chye
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
26/08/2016
Detailed Reason (s) for cessation
Mr Tan Geok Chye stepped down as Executive Director following a re-constitution of the Board. Mr Tan Geok Chye was re-designated as the Group's Head of Construction Services and will have oversight of the construction services division of the Group.
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
22/09/2014
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.)
Executive Director
Role and responsibilities
Executive Director, Mr Tan Geok Chye is the Group's Head of Construction Services Division, where he is extensively involved in the construction aspect of the Group's business. He oversees the entire execution of the Group's construction projects and his responsibilities include liaising with relevant parties or authorities, ensuring that each project is timely completed and that project costs are kept within budget.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NA
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Tech Decor Pte Ltd
Present
Nil