Change - Announcement of Cessation::Announcement on Cessation of Director, Operation

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
28-Jun-2017 18:02:16
Status
New
Announcement Sub Title
Announcement on Cessation of Director, Operation
Announcement Reference
SG170628OTHR2TQM
Submitted By (Co./ Ind. Name)
Ho Toon Bah
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Announcement on Cessation of Director, Operation

Additional Details

Name Of Person
Loh Chye Aik
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
26/09/2017
Detailed Reason (s) for cessation
To pursue his 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
01/02/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director, Operation
Role and responsibilities
Mr Loh is responsible for the operations, managing resources, monitoring of costs, quality assurance and control, environmental sustainability, as well as safety matters.
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?
Yes
Shareholding Details
220,000 shares in Soilbuild Construction Group Ltd.
Past (for the last 5 years)
Nil
Present
Nil