Change - Announcement of Cessation::Executive Director

Issuer & Securities

Issuer/ Manager
SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities
SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2016 18:56:53
Status
New
Announcement Sub Title
Executive Director
Announcement Reference
SG160531OTHRU8I8
Submitted By (Co./ Ind. Name)
Chua Chwee Choo
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Cheng Chun Choi's cessation.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B : Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST and the Sponsor assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking) CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

Additional Details

Name Of Person
Cheng Chun Choi
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2016
Detailed Reason (s) for cessation
To pursue personal interest in agriculture overseas
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
01/06/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director - Production
Role and responsibilities
Manage and oversee stainless steel production of foodservice equipment and auxillary products in factory in Johor Bahru.
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
Deemed Interest in the shares (122,491,500) held by QKE Holdings Pte Ltd in the Company
Past (for the last 5 years)
QKE Holdings Pte Ltd, Q'son International Pte Ltd, Q'son Kitchen Equipment Pte Ltd, Q'son Industries (M) Sdn Bhd and Q'son KitchenHub Sdn Bhd
Present
QKE Holdings Pte Ltd, Q'son International Pte Ltd, Q'son Kitchen Equipment Pte Ltd, Q'son Industries (M) Sdn Bhd and Q'son KitchenHub Sdn Bhd