Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Dec-2015 18:53:44
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER
Announcement Reference
SG151222OTHR00IL
Submitted By (Co./ Ind. Name)
TOH GIAP ENG
Designation
MANAGING DIRECTOR & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Chief Operating Officer.

Additional Details

Name Of Person
Low Yee Khim
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2016
Detailed Reason (s) for cessation
Resignation due to retirement and to pursue personal interests.
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
03/10/2005
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Operating Officer
Role and responsibilities
Mr Low oversee all the finance, leasing, operational, marketing, project and hospitality activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Zain Joy Holdings Limited
Market Holdings Pte Ltd
Development 11KS Pte. Ltd.
Click Development Co., Ltd
Present
Please refer to attached

Attachments

Directorship of Mr Low Yee Khim.pdf
Total size =12K