Change - Announcement of Cessation::Cessation as Director

Issuer & Securities

Issuer/ Manager
HONG LAI HUAT GROUP LIMITED
Securities
HONG LAI HUAT GROUP LIMITED - SG1EE1000009 - CTO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-May-2024 17:21:41
Status
New
Announcement Sub Title
Cessation as Director
Announcement Reference
SG240513OTHR7BD7
Submitted By (Co./ Ind. Name)
Dato' Dr Ong Bee Huat
Designation
Executive Deputy Chairman and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation as Director

Additional Details

Name Of Person
Low Siew Sie Bob
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
13/05/2024
Detailed Reason (s) for cessation
The resignation of Mr Low Siew Sie Bob is due to unforeseen circumstances.
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
06/05/2024
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Interra Resources Limited
Pacific Star Development Ltd
Present
BL Corporate Advisory Pte. Ltd.
Bob Low & Co