Change - Announcement of Cessation::Re-Designation to Regional Director from COO of TAT Petroleum Pte Ltd.

Issuer & Securities

Issuer/ Manager
SHS HOLDINGS LTD.
Securities
SHS HOLDINGS LTD. - SG1G33866144 - 566
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jun-2015 19:45:03
Status
New
Announcement Sub Title
Re-Designation to Regional Director from COO of TAT Petroleum Pte Ltd.
Announcement Reference
SG150603OTHRC3QG
Submitted By (Co./ Ind. Name)
Ng Han Kok
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Re-Designation to Regional Director (Industrial & wholesale and business development) from Chief Operating Officer of TAT Petroleum Pte Ltd, a wholly owned subsidiary of SHS Holdings Ltd.

Additional Details

Name Of Person
Tan Yeok Lim
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
03/06/2015
Detailed Reason (s) for cessation
Mr. Tan Yeok Lim have been re-designated as Regional Director (Industrial & wholesale and business development) of TAT Petroleum Pte Ltd.
























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
15/08/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Chief Operating Officer of TAT Petroleum Pte Ltd
Role and responsibilities
Executive, Chief Operating Officer of TAT Petroleum Pte Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
300,000 ordinary shares
Past (for the last 5 years)
Director, United Chartering Pte Ltd
Director, Tecbiz Frisman Pte Ltd
Present
Director, Inquiro Consulting Pte Ltd
Director, Tat Petroleum Pte Ltd.
Director, PT Tat Petroleum Indonesia
Director, Tat Petroleum (HK) Pte Limited
Director, Tat Petroleum Vietnam Co
Director, Tat Korea Petroleum Co, Ltd
Director, Yuen Fung Hong Petroleum Co, Ltd