Change - Announcement of Cessation::Resignation of Executive Officer

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
03-Apr-2025 18:03:42
Status
New
Announcement Sub Title
Resignation of Executive Officer
Announcement Reference
SG250403OTHRQ6PO
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Sing Holdings Limited (the "Company") wishes to announce the cessation of Mr Koh Nghee Kwang as Director, Development Management of the Company with effect from 30 April 2025.

The Board of Directors would like to thank Mr Koh for his leadership and dedicated contributions to the Company over the years.

Additional Details

Name Of Person
Koh Nghee Kwang
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2025
Detailed Reason (s) for cessation
Mr Koh has decided to retire and to pursue personal interest.
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
02/01/2014
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)
3
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.)
Director, Development Management
Role and responsibilities
To lead and steer the Group's property development management activities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
300,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil