Change - Announcement of Cessation::Retirement of Chief Operating Officer

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
01-Sep-2023 17:15:42
Status
New
Announcement Sub Title
Retirement of Chief Operating Officer
Announcement Reference
SG230901OTHRKP0Z
Submitted By (Co./ Ind. Name)
Dr John Chen Seow Phun
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Pavillon Holdings Ltd. (the "Company") would like to announce the retirement of Mr Kok Nyong Patt as Chief Operating Officer of the Company with effect from 1 September 2023.

Additional Details

Name Of Person
Kok Nyong Patt
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2023
Detailed Reason (s) for cessation
Retirement.
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
01/07/2020
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Oversee operations of all subsidiaries, provide management to staff and leadership to align business plans and overall strategic vision and implementation of growth strategies and processes to drive results from operational and financial perspectives.
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
25,027,725 Ordinary Shares in Pavillon Holdings Ltd.
Past (for the last 5 years)
Pavillon Holdings Ltd.
Thai Village Restaurant Pte. Ltd.
Thai Village Pte. Ltd.
Pavillon Global Pte. Ltd.
Fengchi Real Estate Sdn. Bhd.
Pavillon Business Development (Shanghai) Co., Ltd
Present
Tianjin Lanting Leasing Co., Ltd