Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
HANWELL HOLDINGS LIMITED
Securities
HANWELL HOLDINGS LIMITED - SG1V81937806 - DM0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2016 17:23:30
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG160422OTHR0W1Y
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Effective Date and Time of the event
22/04/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Chee Teck Kwong Patrick as Independent Director

Additional Details

Name Of Person
Chee Teck Kwong Patrick
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2016
Detailed Reason (s) for cessation
Mr Chee Teck Kwong Patrick, who was due to retire at the Company's Annual General Meeting ("AGM) pursuant to Regulation 87 of the Company's Constitution, did not not seek re-election as a director at the conclusion of the AGM.
Upon his retirement, Mr. Chee will relinquishing his position as the Independent Director, Chairman of the Audit Committee and as a member of Nominating and Remuneration Committees.


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
01/08/1990
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)
2
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.)
Independent Director, Chairman of the Audit Committee, a member of Nominating and Remuneration Committees
Role and responsibilities
Independent Director
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)
PSC Resort Pte Ltd
Education Solutions International Pte. Ltd.
Hengxin Technology Ltd.
Singapore Myanmar Investco Limited (formerly known as Singapore Windsor Holdings) Limited
Tat Seng Packaging Group Ltd
Present
CSC Holdings Limited
Hai Leck Holdings Limited
Ramba Energy Limited
China International Holdings Limited