Change - Announcement of Cessation::Retired by rotation at the Annual General Meeting on 24 October 2019

Issuer & Securities

Issuer/ Manager
HAI LECK HOLDINGS LIMITED
Securities
HAI LECK HOLDINGS LIMITED - SG1CC4000004 - BLH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Oct-2019 18:50:56
Status
New
Announcement Sub Title
Retired by rotation at the Annual General Meeting on 24 October 2019
Announcement Reference
SG191024OTHRDG0J
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retired by rotation at the Annual General Meeting held on 24 October 2019.

Additional Details

Name Of Person
Cheng Li Hui
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
24/10/2019
Detailed Reason (s) for cessation
Retired by rotation at the Annual General Meeting held on 24 October 2019.
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
11/05/2010
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Daughter of the Chairman (Mr. Cheng Buck Poh), sibling to Chief Executive Officer and Executive Director (Mr. Cheng Yao Tong) and Non-Executive Director (Ms. Cheng Li Chen)
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
1. Hai Leck Engineering & Construction Pte. Ltd.
2. Cheng Capital Holdings Pte. Ltd.
3. Elected Member of Parliament for Tampines GRC