Change - Announcement of Cessation::Demise of Managing Director

Issuer & Securities

Issuer/ Manager
KHONG GUAN LIMITED
Securities
KHONG GUAN LIMITED - SG1E13001268 - K03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-May-2024 18:14:01
Status
New
Announcement Sub Title
Demise of Managing Director
Announcement Reference
SG240520OTHRXISG
Submitted By (Co./ Ind. Name)
Chew Kian Boon Daniel
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Demise of Managing Director, Mr Chew Soo Eng

Additional Details

Name Of Person
Chew Soo Eng
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
19/05/2024
Detailed Reason (s) for cessation
Mr Chew Soo Eng passed away on 19 May 2024.
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
11/01/2007
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.)
Managing Director
Role and responsibilities
Executive - Overall business operations and management
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Cousin of Mr Chew Soo Lin ( "Mr Chew"), Board Chairman of the Company. Mr Chew is also a director of the Company's principal subsidiaries.
- Father of Mr Chew Kian Boon Daniel ("Daniel Chew"), Executive Director of the Company. Daniel Chew is also a director of the Company's principal subsidiaries.
- Father of Mr Chew Kian Hong Michael ("Michael Chew"), Head of Business Development of the Company. Michael Chew is also a director of the Company's principal subsidiary.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
201,666 shares in Khong Guan Limited
Other Directorships
Past (for the last 5 years)
Nil
Present
Please refer to Annex A

Attachments

Annex A.pdf
Total size =15K