Change - Announcement of Cessation::Announcement - Resignation of director & appointment of alternate director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2018 19:19:57
Status
New
Announcement Sub Title
Announcement - Resignation of director & appointment of alternate director
Announcement Reference
SG180413OTHRAP5G
Submitted By (Co./ Ind. Name)
Teng Heng Chew Eric
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement.

Additional Details

Name Of Person
Toh Gap Seng
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
13/04/2018
Detailed Reason (s) for cessation
Please refer to the attached announcement.
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
10/02/1978
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.)
Non-Executive Director
Role and responsibilities
Mr Toh was appointed as a Director of the Company on 10 February 1978. He was a Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Toh is the son of Mr Toh Khai Cheng (Non-Executive Chairman) and the brother of Mr Toh Giap Eng (Deputy Chairman).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest - 17,768,370 shares
Indirect Interest - 1,038,800 shares
Past (for the last 5 years)
Development 11KS Pte. Ltd.
Market Holdings Pte Ltd
Grange Invesco Pte. Ltd.
iLiv Realty Pte. Ltd.
Venture (UK) Pte. Ltd.
Present
Canberra Development Pte Ltd
Fairmont Land Pte. Ltd.
Glenthorne Pte. Ltd.
Heeton Estate Pte Ltd
Heeton Holdings Limited
Heeton Homes Pte. Ltd.
Heeton Invesco Pte. Ltd.
Heeton Investments Pte Ltd
Heeton Land Pte. Ltd.
Heeton Management Pte Ltd
Heeton Properties Pte. Ltd.
Heeton Venture (Asia) Pte. Ltd.
Heeton Venture (China) Pte. Ltd.
Heeton Venture (Overseas) Pte. Ltd.
Hong Heng Company Private Limited
Hong Heng Investment Pte Ltd
Kim Leong Development Pte Ltd
MHP Pte. Ltd.
Prospere Glow Pte. Ltd.
Residenza Pte. Ltd.
Toh Khai Cheng Pte. Ltd.
Unique Development Pte. Ltd.

Attachments

Announcement - Resignation of director and appointment of alternate director.pdf
Total size =65K