Change - Announcement of Cessation::Resignation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Aug-2019 19:18:50
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer
Announcement Reference
SG190827OTHRNNPW
Submitted By (Co./ Ind. Name)
Toh Giap Eng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer.

Additional Details

Name Of Person
Teng Heng Chew Eric
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2019
Detailed Reason (s) for cessation
To pursue other opportunities.
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
04/01/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Mr Eric Teng oversees the Group's businesses and implement the directions, strategies and plans of the Board.
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?
Yes
Shareholding Details
200,000 ordinary shares in Heeton Holdings Limited.
Past (for the last 5 years)
Please refer to the attached.
Present
Please refer to the attached.

Attachments

Directorship_Eric Teng_Aug 19.pdf
Total size =91K