Change - Announcement of Cessation::Cessation of Director of Corporate Development of the Malaysia Operations

Issuer & Securities

Issuer/ Manager
REGAL INTERNATIONAL GROUP LTD.
Securities
REGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Sep-2023 18:02:40
Status
New
Announcement Sub Title
Cessation of Director of Corporate Development of the Malaysia Operations
Announcement Reference
SG230927OTHR3AST
Submitted By (Co./ Ind. Name)
Su Chung Jye
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Liang Ngee Ping as Director of Corporate Development of the Malaysia Operations

Additional Details

Name Of Person
Liang Ngee Ping
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2023
Detailed Reason (s) for cessation
To pursue other career opportunities.
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
18/09/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director of Corporate Development of the Malaysia Operations
Role and responsibilities
Overseeing the property development and business development matter
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Regalia Properties Pte. Ltd. - 20%
Past (for the last 5 years)
None
Present
1) Regal Hospitalities Sdn Bhd
2) Newport Garden Sdn Bhd