Change - Announcement of Cessation::Announcement of Cessation of Vice President - Sales (industrial computing, hardware)

Issuer & Securities

Issuer/ Manager
ISDN HOLDINGS LIMITED
Securities
ISDN HOLDINGS LIMITED - SG1S48927937 - I07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Dec-2023 17:35:31
Status
New
Announcement Sub Title
Announcement of Cessation of Vice President - Sales (industrial computing, hardware)
Announcement Reference
SG231212OTHRB1CT
Submitted By (Co./ Ind. Name)
Teo Cher Koon
Designation
President and Managing Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Vice President - Sales (industrial computing, hardware)

Additional Details

Name Of Person
Mr Cheng Hock Kiang
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
14/12/2023
Detailed Reason (s) for cessation
Mr Cheng Hock Kiang has tendered his resignation as the Vice President - Sales (industrial computing, hardware) of the Group to pursue his personal interest.

Mr Cheng Hock Kiang confirms that there are no concerns or disagreements with the Board or management of the Company over matters involving the Company that led to his resignation.
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
26/09/2005
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.)
Vice President - Sales (industrial computing, hardware)
Role and responsibilities
Mr Cheng Hock Kiang is responsible for building and sustaining good relationships with the Group's customers, overseeing the day-to-day operations of Portwell Singapore Pte Ltd, and leading the Group's sales team in developing new marketing strategies for the Group's industrial computing systems.
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?
Yes
Shareholding Details
460,000 Ordinary Shares
Other Directorships
Past (for the last 5 years)
Portwell Singapore Pte Ltd
Present
Nil