Change - Announcement of Cessation::CESSATION OF MRS. CELINE TANG AS NON-EXECUTIVE CHAIRMAN

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
01-May-2025 00:28:21
Status
New
Announcement Sub Title
CESSATION OF MRS. CELINE TANG AS NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG250501OTHRSNUG
Submitted By (Co./ Ind. Name)
LOCK WAI HAN
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
CELINE TANG
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2025
Detailed Reason (s) for cessation
The cessation is pursuant to the re-constitution of the board of directors of the Company with effect from completion of the proposed acquisition of the entire issued and paid-up share capital of Chip Eng Seng Construction Pte. Ltd. and allotment and issuance of shares in the Company as consideration for the proposed acquisition.
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
02/08/2016
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)
7
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.)
Non-Executive Chairman
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mrs. Celine Tang is one of the shareholders of Haiyi Holdings Pte. Ltd., a controlling shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interested in 500,000,000 shares held by Haiyi Holdings Pte. Ltd.
Other Directorships
Past (for the last 5 years)
Please see attached Appendix 1.
Present
Please see attached Appendix 1.

Attachments

Appendix 1.pdf
Total size =123K