Change - Announcement of Cessation::Resignation of Executive Director - Finance

Issuer & Securities

Issuer/ Manager
H2G GREEN LIMITED
Securities
H2G GREEN LIMITED - SG1I98885227 - 5AI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Jul-2024 17:49:20
Status
New
Announcement Sub Title
Resignation of Executive Director - Finance
Announcement Reference
SG240705OTHR3Y64
Submitted By (Co./ Ind. Name)
Lim Shao-Lin
Designation
Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director - Mr Koh Beng Leong

This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name Of Person
Koh Beng Leong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2024
Detailed Reason (s) for cessation
Mr Koh Beng Leong ("Mr Koh") has tendered his resignation as an Executive Director - Finance of the Company due to other personal commitments. Mr Koh is currently serving his one (1) month notice period and is working closely with the Management team to ensure a smooth transition.

Based on its enquiries and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Koh as an Executive Director - Finance of the Company.
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
12/08/2005
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director - Finance
Role and responsibilities
Executive - Business unit overall management and finance
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)
1. Ann Aik Pte Ltd
2. Annaik & Partners (S) Pte. Ltd.
3. Anxon Envirotech Pte. Ltd.
4. Anxon Environmental Pte. Ltd.
5. Anxon Eco Holdings Pte. Ltd.
6. Anxon Oasis Pte. Ltd.
7. Dalian Shicheng Property Development (S) Pte. Ltd. (Alternate Director)
8. Ichinose Emico Valves (S) Pte. Ltd.
9. Metal Wang Pte. Ltd.
Present
1. Green Energy Investment Holding Private Limited*
2. Green Waste Recycling Company Private Limited*
3. Gashubunited Utility Private Limited*
4. PT. Gold Fifty One*

*Mr Koh will also resign as Director of the 4 abovementioned subsidiaries of the Company and the effective date of cessation is 31 July 2024.