Change - Announcement of Cessation::Resignation of Bradley David Oats, Regional Director (Eastern Australia)

Issuer & Securities

Issuer/ Manager
HOE LEONG CORPORATION LTD.
Securities
HOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Mar-2020 17:33:15
Status
New
Announcement Sub Title
Resignation of Bradley David Oats, Regional Director (Eastern Australia)
Announcement Reference
SG200311OTHR28L2
Submitted By (Co./ Ind. Name)
Liew Yoke Pheng, Joseph
Designation
Executive Chairman cum CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Bradley David Oats, Regional Director (Eastern Australia).

Additional Details

Name Of Person
Bradley David Oats
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2020
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
10/09/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Regional Director of Trackspares (Australia) Pty Ltd and Trackex Pty Ltd
Role and responsibilities
Management and business development of Trackspares (Australia) Pty Ltd and Trackex Pty Ltd Eastern Australia Operations.
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
1. Trackspares (Australia) Pty Ltd
2. Trackex Pty Ltd
3. B.D Oats & M Oats (Family Partnership)