Change - Announcement of Cessation::Resignation of Acting Chief Executive Officer, Chief Financial Officer and Company Secretary

Issuer & Securities

Issuer/ Manager
BUKIT SEMBAWANG ESTATES LIMITED
Securities
BUKIT SEMBAWANG ESTATES LTD - SG1T88932077 - B61
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Nov-2020 17:49:26
Status
New
Announcement Sub Title
Resignation of Acting Chief Executive Officer, Chief Financial Officer and Company Secretary
Announcement Reference
SG201119OTHRN58T
Submitted By (Co./ Ind. Name)
Koh Poh Tiong
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Acting Chief Executive Officer, Chief Financial Officer and Company Secretary

Additional Details

Name Of Person
Ooi Chee Eng
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
17/02/2021
Detailed Reason (s) for cessation
Mr Ooi Chee Eng has tendered his resignation as Acting Chief Executive Officer, Chief Financial Officer and Company Secretary for personal reasons. Currently, he is serving notice and his last day with the Company is 17 February 2021.
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
29/08/2018
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Executive Officer, Chief Financial Officer and Company Secretary
Role and responsibilities
Responsible for the Group's secretarial, finance, accounting, tax, human resource and admin matters including overseeing the main property business during the interim period as acting Chief Executive Officer
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)
Oxley Gem (Cambodia) Co., Ltd
Oxley Emerald (Cambodia) Co., Ltd
Oxley Sapphire (Cambodia) Co., Ltd
Oxley Worldbride (Cambodia) Co., Ltd
Present
Nil