Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
SING HOLDINGS LIMITED
Securities
SING HOLDINGS LIMITED - SG1T28930090 - 5IC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2015 00:28:24
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG150413OTHRF0U5
Submitted By (Co./ Ind. Name)
Tay Puay Kuan
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in April 2015

Additional Details

Name Of Person
Lee Fee Huang
Age
86
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2015
Detailed Reason (s) for cessation
Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in April 2015
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
09/07/1993
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.)
Chairman of Board of Directors (for the Group)
Member of Nominating Committee
Role and responsibilities
Director, Non-Executive
Board of Directors, Chairman (for the Group)
Nominating Committee, Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Lee Sze Hao, CEO and Managing Director
Father of Lee Sze Leong, Non-Executive Director
Director and shareholder of F. H. Lee Holdings (Pte) Limited, substantial shareholder
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Listed issuer:
Direct interest - 1,802,000 shares
Deemed interest - 140,729,746 shares
Past (for the last 5 years)
Sing Holdings (Bellerive) Pte. Ltd. (in voluntary liquidation)

Present
F. H. Lee Holdings (Pte) Limited
Sing Holdings (Robin) Pte. Ltd.
Coral Edge Development Pte. Ltd.
Sing Holdings (Cairnhill) Pte. Ltd.
Sing Development (Private) Limited
Sing Bullion And Futures Pte Ltd