Change - Announcement of Cessation::Cessation of Mr James Hong Gee Ho

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jul-2014 17:25:52
Status
New
Announcement Sub Title
Cessation of Mr James Hong Gee Ho
Announcement Reference
SG140718OTHRKFEK
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
18/07/2014 17:25:00
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment.

Additional Details

Name Of Person
James Hong Gee Ho
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
20/07/2014
Detailed Reason (s) for cessation
For personal interest and reason.
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
24/11/2003
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr James Hong is responsible for the overall direction, strategic planning and, all matters relating to management of day-day affairs, including compliance of financial and accounting requirements; tax; compliance and regulatory standards; risk management; internal controls; and corporate governance of the Company and Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
2,000,000 ordinary shares in the Company.
Past (for the last 5 years)
1. Greatronic Limited 2. Blumont Group Ltd., Adroit Innovations Investment Pte Ltd, Phelago Holdings Pte. Ltd.,Tria Holdings Pte. Ltd., Asphere Holdings Pte. Ltd., G1 Investments Pte. Ltd., Tyzen Holdings Pte. Ltd., Raintree Rock Sdn Bhd, Trackplus Sdn Bhd, Gemisuria Corporation Sdn Bhd, Powerlite Ventures Limited and Waddells International Limited, (with effect from 20 July 2014).
Present
None.