Change - Announcement of Cessation::Cessation as General Manager

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1M22901755 - 526

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jun-2014 17:17:02
Status
New
Announcement Sub Title
Cessation as General Manager
Announcement Reference
SG140624OTHRFBKJ
Submitted By (Co./ Ind. Name)
Foo Sey Liang
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation as Group General Manager - Corporate Development

Additional Details

Name Of Person
Ho Vui Soon
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
24/06/2014
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
28/02/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
14
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group General Manager - Corporate Development
Role and responsibilities
Responsible for corporate governance, business development (M&A, major new business) and leasing business development.
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)
Oriental Metals Pte Ltd, Niho (Singapore) Pte Ltd
Present
Nil