Change - Announcement of Cessation::Resignation of Key Executive
Issuer & Securities
SIN GHEE HUAT CORPORATION LTD.
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Key Executive
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kua Chee Kok as Senior Manager, Warehouse.
Name Of Person
Kua Chee Kok
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Manager, Warehouse
Role and responsibilities
Management of warehouse operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Uncle of Mr Kua Ghim Siong and Mr Kua Peng Chuan
Cousin of Mr Kua Chee Hong
Cousin-in-law of Ms Ler Bee Chin
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
KUA GEOK LAY HOLDING PTE. LTD.