Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2014 18:58:52
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG141031OTHRMQCF
Submitted By (Co./ Ind. Name)
TAN SWEE GEK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
The number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months does not include the cessation of Mr Sim Chee Siong announced today.

Additional Details

Name Of Person
Lawrence Chen Kee Yeong
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2014
Detailed Reason (s) for cessation
Mr Chen has retired at the Annual General Meeting of the Company pursuant to Article 102 of the Company s Articles of Association and he has decided not to seek re-election.
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
23/04/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Audit Committee, a member of each of the Remuneration Committee and Nominating Committee.
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nanyang Fund Ltd
Whistling Kite Ltd
Racing Homer Ltd
Red Canary Ltd
Emerald Hummingbird Ltd
Rock Wren Ltd
Pterosaur Ltd
Snow Owl Ltd
White Hawk Ltd
Pied Harrier Ltd
Great Blue Heron Ltd
Present
F&H Fund Management Pte Ltd
Singhome Fund Ltd
Singhome RE Pte Ltd
Singhome Paya Lebar Pte Ltd
Heima Pte Ltd
F&H Singhome Fund II Ltd