Change - Announcement of Cessation::Cessation as Executive Director

Issuer & Securities

Issuer/ Manager
HG METAL MANUFACTURING LIMITED
Securities
HG METAL MANUFACTURING LTD - SG1M22901755 - 526

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Apr-2014 17:42:31
Status
New
Announcement Sub Title
Cessation as Executive Director
Announcement Reference
SG140423OTHRC7NN
Submitted By (Co./ Ind. Name)
Goh Kian Sin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation as Executive Director

Additional Details

Name Of Person
Ang Yew Lai
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
23/04/2014
Detailed Reason (s) for cessation
Retired at the Annual General Meeting
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
10/04/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
To be determined pursuant to the service agreement to be entered into between the parties in due course.
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?
No
Past (for the last 5 years)
Great World Management Pte Ltd, Union Steel Holdings Limited, Union Steel Pte Ltd, YLS Steel Pte Ltd, Yew Lee Seng Metal Pte Ltd
Present
Esun International Pte Ltd, Esun Logistics Pte Ltd, Esun Pest Management Pte Ltd, Cape View Pte Ltd, Green World China (Singapore) Pte Ltd, Himetal Enterprise Pte Ltd