REPL::Change - Announcement of Cessation::NOT SEEKING RE-ELECTION/CESSATION/RESIGNATION OF OFFICE
Issuer & Securities
Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-May-2014 14:29:19
Status
Replacement
Announcement Sub Title
NOT SEEKING RE-ELECTION/CESSATION/RESIGNATION OF OFFICE
Announcement Reference
SG140430OTHRF7C3
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
30/04/2014 17:58:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
Additional Details
Name Of Person
NEO KIM HOCK
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2014
Detailed Reason (s) for cessation
PERSONAL COMMITMENTS.
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
03/11/2003
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
EXECUTIVE CHAIRMAN
Role and responsibilities
EXECUTIVE CHAIRMAN
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
Direct interest of 125,548 ordinary shares and deemed interest of 183,164,819 ordinary shares
Other Directorships
Past (for the last 5 years)
Phi Beta Sdn. Bhd., Binary Development Sdn. Bhd., Coral Vacation Sdn. Bhd., Vital Bloom Sdn. Bhd., Kumpulan Yeoni Construction Sdn. Bhd., Lembah Struktur Sdn. Bhd., Hartamas Alpha Sdn. Bhd.
Present
Adroit Innovations Investment Pte. Ltd., Asphere Holdings Pte. Ltd., G1 Investments Pte. Ltd., Phelago Holdings Pte. Ltd., Tria Holdings Pte. Ltd., Tyzen Holdings Pte. Ltd., Raintree Rock Sdn. Bhd., Trackplus Sdn. Bhd., Gemisuria Corporation Sdn. Bhd., Waddells International Limited, Engineering Surveys Sdn. Bhd., Futuristic Innovations Sdn. Bhd., Sungei Tekai Realty Sdn. Bhd., Binary Horizon Sdn. Bhd., Lambang Asset Sdn. Bhd., Asia Plan Ltd, Brentwood Overseas Ltd
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30/04/2014 17:58:31