Change - Announcement of Cessation::Cessation of Lead Independent Director

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Securities
SIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Aug-2022 22:59:28
Status
New
Announcement Sub Title
Cessation of Lead Independent Director
Announcement Reference
SG220825OTHRP59C
Submitted By (Co./ Ind. Name)
Tan Ah Lye
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Soh Sai Kiang
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
24/08/2022
Detailed Reason (s) for cessation
Mr Soh Sai Kiang resigned as the Lead Independent Director of the Company due to personal reason.
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
01/08/2012
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)
2
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.)
Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit and Risk Committee.
Role and responsibilities
Assumed the role and responsibilities of the Lead Independent Director, Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit and Risk Committee.
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?
No
Past (for the last 5 years)
OBOR Infrastructure Pte Ltd
SRIH Mining Resources Pte Ltd
Alexander Resources Pte Ltd
Algotech Holdings Ltd
Republic Healthcare Ltd
Blackgold Natural Resources Limited
Present
Asidokona Mining Resources Pte Ltd
BPTS Capital Pte Ltd