Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Securities
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Sep-2014 19:04:56
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG140905OTHR8DB7
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Executive Director

Additional Details

Name Of Person
Teo Hong Hee
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2014
Detailed Reason (s) for cessation
Overall Board's effort towards complying with the Code of Corporate Governance of having at least 50% of the Board comprising of Independent Directors.
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
30/08/1989
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)
3
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 Director
Role and responsibilities
Responsible for human resource management and administration for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sibling of Mr Teo Hong Lim, Mr Teo Hong Yeow Chris and Mr Teo Hong Wee
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 27,712,500 ordinary shares in Roxy-Pacific Holdings Limited
Other Directorships
Past (for the last 5 years)
Nil
Present
Roxy-Pacific Holdings Limited
RH Central Pte. Ltd.
RH Changi Pte. Ltd.
RH East Pte. Ltd.
RH East Coast Pte. Ltd.
RL Central Pte. Ltd.
RL Developments Pte. Ltd.
RL Properties Pte. Ltd.
RL West Pte. Ltd.
Roxy Australia Pte. Ltd.
Roxy Capital Pte. Ltd.
Roxy Australia Hotels Pte. Ltd.
Roxy Homes Pte Ltd
Roxy Hotels Pte. Ltd.
Roxy Hotels and Resorts Pte. Ltd.
Roxy Kyoto Hotel Pte. Ltd.
Roxy Kyoto Hotel Holdings Pte. Ltd.
Roxy Land Pte. Ltd.
Roxy-Pacific Developments Pte. Ltd.
Roxy Phuket Hotels Pte. Ltd.
Roxy Residential Pte. Ltd.
RP Changi Pte. Ltd.
RP East Pte. Ltd.
RP North Pte. Ltd.
RP Properties Pte. Ltd.
RP Ventures Pte. Ltd.
RPV Properties Pte. Ltd.
Diqing Songtsam Hotel Company Limited
Kian Lam Investment Pte Ltd
Roxy Investments Pte Ltd
Roxy Park Hotel Pte Ltd
Sen Lee Development Private Limited