Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2018 17:17:28
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG181130OTHR39VZ
Submitted By (Co./ Ind. Name)
Tay Cheng Imm, Dawn
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Joanne Lim Swee Lee as Company Secretary.

Additional Details

Name Of Person
Joanne Lim Swee Lee
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2018
Detailed Reason (s) for cessation
To pursue other 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
11/11/1994
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)
4
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.)
Group Vice President, Corporate Affairs
Role and responsibilities
Before her resignation, Ms Lim was responsible for certain functions within the Group, namely legal, corporate secretariat, human resources, marketing and real estate.

Co-terminus with the aforesaid resignation, her various other appointments in the Company as the company secretary and/or director of the subsidiaries, shall also cease.
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?
No
Past (for the last 5 years)
YHS Beverage Pte Ltd
YHS Dunearn Pte. Ltd.
YHS-ECOM Pte Ltd
YHS International Pte. Ltd.
YHS Investment Pte. Ltd.
YHS Lorong Chuan Pte Ltd
YHS Private Limited
Present
Nil