Change - Announcement of Cessation::Resignation of Key Executive

Issuer & Securities

Issuer/ Manager
SIN GHEE HUAT CORPORATION LTD.
Securities
SIN GHEE HUAT CORPORATION LTD. - SG1V04936067 - B7K
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jul-2019 17:17:39
Status
New
Announcement Sub Title
Resignation of Key Executive
Announcement Reference
SG190717OTHR2906
Submitted By (Co./ Ind. Name)
Kua Ghim Siong
Designation
Chief Executive Officer
Effective Date and Time of the event
17/07/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kua Chee Kok as Senior Manager, Warehouse.

Additional Details

Name Of Person
Kua Chee Kok
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
16/07/2019
Detailed Reason (s) for cessation
Early retirement.
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
01/10/2006
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
3
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?
No
Past (for the last 5 years)
None
Present
KUA GEOK LAY HOLDING PTE. LTD.