Change - Announcement of Cessation::Cessation of Mr Koh Choon Leng as a Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 23:01:35
Status
New
Announcement Sub Title
Cessation of Mr Koh Choon Leng as a Non-Executive and Independent Director
Announcement Reference
SG240429OTHRVLR3
Submitted By (Co./ Ind. Name)
Shin Yong Seub
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Koh Choon Leng as a Non-Executive and Independent Director

This document has been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Ng Joo Khin (Telephone number: 6389 3000; Email address: jookhin.ng@morganlewis.com).

Additional Details

Name Of Person
Koh Choon Leng
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Koh Choon Leng retired as a Director of the Company in accordance with Regulation 94 of the Company's Constitution at its annual general meeting earlier this morning. Mr Koh did not seek re-election. The Board noted his decision and thanks Mr Koh for his contributions to the Board over the years. The Board wishes Mr Koh all the best for his future endeavours.
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
28/02/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Non-Executive and Independent Director
Role and responsibilities
Non-Executive and Independent Director, Chairman of the Audit and Risk Committee and a Member of the Remuneration Committee.
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)
Kiddiwinkie Schoolhouse @ Grandstand Pte. Ltd.
Nurture Schoolhouse Pte. Ltd.
Present
E+HPS Pte. Ltd.
HPS Engineering (S) Pte. Ltd.