Change - Announcement of Cessation::Announcement on Cessation of Director, Civil Engineering

Issuer & Securities

Issuer/ Manager
SOILBUILD CONSTRUCTION GROUP LTD.
Securities
SOILBUILD CONSTRUCTION GRP LTD - SG2F78993043 - S7P
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2018 17:26:26
Status
New
Announcement Sub Title
Announcement on Cessation of Director, Civil Engineering
Announcement Reference
SG180103OTHR3B1Q
Submitted By (Co./ Ind. Name)
Ho Toon Bah
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Director, Civil Engineering

Additional Details

Name Of Person
Daniel Ding Yen Shee
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2018
Detailed Reason (s) for cessation
Stepping down from his current appointment and will take up a new appointment in Soilbuild Group Holdings Ltd.
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
01/06/2015
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.)
Director, Civil Engineering
Role and responsibilities
Mr Ding is responsible to lead the civil engineering division of the Group, strategizing the day-to-day operation within the division, leading the tender bidding and overseeing the execution of the civil works projects.
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?
No
Past (for the last 5 years)
Nil
Present
Nil