Change - Announcement of Cessation::CESSATION AS VICE PRESIDENT OF MSM EQUIPMENT MANUFACTURER SDN. BHD.

Issuer & Securities

Issuer/ Manager
MANN SENG METAL INTERNATIONAL LIMITED
Securities
MANN SENG METAL INTL LIMITED - SG2B09957087 - 5QR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Dec-2014 18:04:13
Status
New
Announcement Sub Title
CESSATION AS VICE PRESIDENT OF MSM EQUIPMENT MANUFACTURER SDN. BHD.
Announcement Reference
SG141208OTHRCVGJ
Submitted By (Co./ Ind. Name)
Chan Kee Sieng
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached for details of the announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or
opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

Additional Details

Name Of Person
Lee JongKook
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2014
Detailed Reason (s) for cessation
To pursue other career opportunities.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Lee JongKook as the Vice President of MSM Equipment Manufacturer Sdn. Bhd.
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
08/03/2013
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)
1
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.)
Vice President of MSM Equipment Manufacturer Sdn. Bhd., a wholly owned subsidiary of the Company.
Role and responsibilities
Responsible for the strategic planning, operations and administration of Kitchen appliances, equipment and related services segments.
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
Other Directorships
Past (for the last 5 years)
None
Present
None