Change - Announcement of Cessation::Cessation of Human Resource Manager

Issuer & Securities

Issuer/ Manager
HEATEC JIETONG HOLDINGS LTD.
Securities
HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2014 18:42:26
Status
New
Announcement Sub Title
Cessation of Human Resource Manager
Announcement Reference
SG141230OTHR2B1U
Submitted By (Co./ Ind. Name)
Johnny Soon
Designation
Chairman & CEO
Effective Date and Time of the event
26/12/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Human Resource Manager

Additional Details

Name Of Person
Soon Ji Ling Jacqueline
Age
29
Is effective date of cessation known?
Yes
If yes, please provide the date
26/12/2014
Detailed Reason (s) for cessation
Resigned on her own accord to pursue other career opportunities.

Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Soon Ji Ling Jacqueline as the Human Resource Manager.
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
01/01/2010
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)
4
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.)
Human Resource Manager
Role and responsibilities
Ms Soon Ji Ling Jacqueline was responsible for manpower planning, payroll management and workers welfare.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of Mr Soon Yeow Kwee Johnny, the Executive Chairman and CEO of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,000,000 ordinary shares in the Company
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil