Change - Announcement of Cessation::Resignation of Mr Tan Kah Ghee as a Chief Financial Officer

Issuer & Securities

Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Securities
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Sep-2021 17:54:40
Status
New
Announcement Sub Title
Resignation of Mr Tan Kah Ghee as a Chief Financial Officer
Announcement Reference
SG210916OTHRRPNH
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Tan Kah Ghee as a Chief Financial Officer.

Additional Details

Name Of Person
Tan Kah Ghee
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
08/11/2021
Detailed Reason (s) for cessation
Mr Tan Kah Ghee had on 9 September 2021 tendered his resignation as a Chief Financial Officer of the Company to pursue career advancement and other interests. He is serving his notice period up to 8 November 2021 during which, he will work closely with the Board to ensure a smooth and orderly transition.

The Board would like to extend its gratitude and appreciation to Mr Tan for his invaluable contributions to the Company during his tenure of service.

The Company will make the necessary announcement when a new candidate is appointed.
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
01/10/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Financial Officer
Role and responsibilities
Overseeing all financial, accounting and corporate secretarial matters in the Group.
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?
Yes
Shareholding Details
Direct interest in the Company - 14,000 ordinary shares
500,000 share options
Past (for the last 5 years)
Please see Appendix A as attached
Present
Yamada Green Resources Limited

Attachments

Appendix A.pdf
Total size =9K