Change - Announcement of Cessation::Cessation of Mr Tan Kah Ghee as an Executive Director
Issuer & Securities
KEONG HONG HOLDINGS LIMITED
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Mr Tan Kah Ghee as an Executive Director
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Tan Kah Ghee as an Executive Director.
Name Of Person
Tan Kah Ghee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Tan Kah Ghee has resigned as a Director of the Company including the Group's subsidiaries, joint venture and associates following his decision to resign as the Group's Chief Financial Officer. The detailed announcement template containing particulars of Mr Tan's resignation as the Chief Financial Controller pursuant to Rule 704(7) of the Listing Manual of the SGX-ST has been announced separately.
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.)
Executive Director and Chief Financial Officer.
Role and responsibilities
Overseeing all financial, accounting and corporate secretarial matters in the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest in the Company - 14,000 ordinary shares
500,000 share options
Past (for the last 5 years)
Please see Appendix A as attached
Yamada Green Resources Limited
Total size =9K