Change - Announcement of Cessation::Cessation of Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Apr-2020 18:03:48
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer and Executive Director
Announcement Reference
SG200403OTHR7455
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Cheng Yao Tong
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
03/04/2020
Detailed Reason (s) for cessation
Mr Cheng Yao Tong has resigned for personal reasons and pursue other personal interest.

The Board of the Company had waived his 6 months notice period and his last day of service would be on 30 June 2020.
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
03/01/2012
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer and Executive Director
Role and responsibilities
Mr Cheng Yao Tong is responsible for overseeing management and development of the Group's business, locally and overseas, and is also responsible for sales and marketing for the Group's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Cheng Yao Tong is son of Mr Cheng Buck Poh @ Chng Bok Poh, the Executive Chairman and Substantial shareholder of the Company. He is brother of Ms Cheng Li Chen, Non-Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Hai Leck Engineering & Construction Pte. Ltd.;
2. Hai Leck Engineering (Private) Limited;
3. Hai Leck Overseas Investments Pte Ltd;
4. Hai Leck Industrial Services Pte. Ltd.;
5. United Holding (1975) Pte. Ltd.;
6. Cheng Capital Holdings Pte. Ltd.;
7. Tele-centre Services Pte. Ltd.;
8. Hai Leck Corporation Sdn. Bhd.; and
9. Hai Leck Engineering (Thailand) Co., Ltd.