Change - Announcement of Cessation::Resignation of Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
COGENT HOLDINGS LIMITED
Securities
COGENT HOLDINGS LIMITED - SG1Z45953804 - KJ9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jan-2018 17:11:56
Status
New
Announcement Sub Title
Resignation of Executive Chairman and Director
Announcement Reference
SG180124OTHR1CJ4
Submitted By (Co./ Ind. Name)
Tan Min Cheow, Benson
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Chairman and Director

Additional Details

Name Of Person
Tan Yeow Khoon
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
24/01/2018
Detailed Reason (s) for cessation
Voluntary conditional cash offer by Bank of China Limited, Singapore Branch for and on behalf of Cosco Shipping International (Singapore) Co., Ltd to acquire all the shares
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
18/06/2007
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Director
Role and responsibilities
As the Executive Chairman of the Group, Mr Tan Yeow Khoon oversees all major strategic, business and financial decisions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tan Yeow Khoon is the father of Mr Tan Min Cheow, Benson, the Executive Director and Chief Executive Officer of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
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Soon Hock Holding Pte Ltd
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