Change - Announcement of Cessation::Cessation as the Alternate Director to Non-Executive Director

Issuer & Securities

Issuer/ Manager
CHASEN HOLDINGS LIMITED
Securities
CHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jul-2016 19:06:57
Status
New
Announcement Sub Title
Cessation as the Alternate Director to Non-Executive Director
Announcement Reference
SG160729OTHRCXPG
Submitted By (Co./ Ind. Name)
Low Weng Fatt
Designation
Managing Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Yap Beng Geok Dorothy
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
29/07/2016
Detailed Reason (s) for cessation
Cessation as Alternate Director to Mr Yap Koon Bee @ Louis Yap who retired at Annual General Meeting held on 29 July 2016.
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
29/05/2008
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.)
Alternate Director to Mr Yap Koon Bee @ Louis Yap.
Role and responsibilities
Acts as an Alternate Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of Substantial Shareholder, Mr Yap Koon Bee @ Louis Yap and sister-in-law of Executive Director, Mr Siah Boon Hock.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest: 200,000 ordinary shares
Deemed interest: 7,945,912 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil