Change - Announcement of Cessation::Resignation of Head of Business of HG Metal Manufacturing Limited

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1CH7000000 - BTG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2023 17:36:57
Status
New
Announcement Sub Title
Resignation of Head of Business of HG Metal Manufacturing Limited
Announcement Reference
SG230613OTHRVD2T
Submitted By (Co./ Ind. Name)
Xiao Xia
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Head of Business of HG Metal Manufacturing Limited

Additional Details

Name Of Person
Royston Johns
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
08/09/2023
Detailed Reason (s) for cessation
Mr Royston Johns has resigned as Head of Business of HG Metal Manufacturing Limited to pursue other personal interest.
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
01/01/2021
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Head of Business of HG Metal Manufacturing Limited
Role and responsibilities
Mr Royston Johns oversees the overall business and operational planning for the Company. Following his resignation, Mr Ang Thiam Kwee, Dan, Head of Business of Oriental Metals Pte Ltd will be responsible for overseeing these responsibilities.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil