Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
ENVIRO-HUB HOLDINGS LTD.
Securities
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Oct-2015 17:12:37
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG151019OTHRU41Z
Submitted By (Co./ Ind. Name)
Tan Lay Mai
Designation
Chief Financial Officer
Effective Date and Time of the event
19/10/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Ms Ang Siew Geok (Judy)

Additional Details

Name Of Person
Ang Siew Geok (Judy)
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
19/10/2015
Detailed Reason (s) for cessation
To pursue 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
04/06/2015
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Assisting the overall daily operations and the strategic development of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
300,000 shares in Enviro-Hub Holdings Ltd
Past (for the last 5 years)
Nil
Present
Nil