Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2020 18:58:29
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG200528OTHRU2DO
Submitted By (Co./ Ind. Name)
Mr Lee Tong Soon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Kok Nyong Patt
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
28/05/2020
Detailed Reason (s) for cessation
Retired during the Annual General Meeting
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
15/11/1999
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.)
Executive Director
Role and responsibilities
Business development, business strategy and planning, human resource management and business administration.
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
The Company
25,027,725 Shares

Subsidiary of the Group
Nil
Past (for the last 5 years)
Thai Village (China) Pte. Ltd.
Shanghai Thai Village Restaurant Management Co., Ltd.
Thai Village Restaurant (Shanghai) Co., Ltd.
Renoz Associates Pte. Ltd.
Pavillon Asia Properties Sdn. Bhd.
Present
Thai Village Restaurant Pte. Ltd.
Thai Village Express Pte. Ltd.
Fengchi Real Estate Sdn. Bhd.
New Development Hotel Management Pte. Ltd.