Change - Announcement of Cessation::Resignation of Company Secretary
Issuer & Securities
YEO HIAP SENG LTD
YEO HIAP SENG LTD - SG1I10878425 - Y03
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Company Secretary
Submitted By (Co./ Ind. Name)
Winston Paul Wong Chi Huang
General Counsel & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tay Cheng Imm, Dawn as Company Secretary.
Name Of Person
Tay Cheng Imm, Dawn
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other personal interest.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Counsel & Company Secretary.
Role and responsibilities
Ms Tay's responsibilities include legal and corporate secretarial functions of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
(1) Carvallo International Limited
(2) Epsilon (US) Inc.
(3) Epsilon Telecommunications (HK) Limited
(4) Epsilon Telecommunications (US) Pte Ltd
(5) KSL Corporate Services Pte Ltd
(6) Pacific Carriers Limited
(7) Perennial 8 Shenton Investors Pte Ltd
(8) Ventoria Limited
(9) Cedar Holdings Pte Ltd
(10) Caretta Holdings Pte Ltd
(11) Athena Equities Holding Limited
(12) Cataleya US Inc
(13) Cataleya Labs Inc
(14) Cataleya EMEA Limited
(15) Agriftert Holdings Pte Ltd
(16) YHS Dunearn Pte. Ltd.
(17) YHS-ECOM Pte Ltd
(18) YHS International Pte. Ltd.
(19) YHS Investment Pte. Ltd.
(20) YHS Lorong Chuan Pte Ltd
(21) YHS Beverage Pte Ltd
(22) YHS Private Limited
Amicus Corporate Services Pte Ltd