Change - Announcement of Cessation::Cessation of Mr Lee Sok Khian John as an Executive and Non-Independent Director of the Board

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Securities
KOHBROTHERSS$22.75M6.5%N260417 - SGXF62054436 - RLHB
KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 23:12:38
Status
New
Announcement Sub Title
Cessation of Mr Lee Sok Khian John as an Executive and Non-Independent Director of the Board
Announcement Reference
SG240429OTHRE14O
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Executive Chairman and Group CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lee Sok Khian John as a Director of the Board of Koh Brothers Group Limited (the "Company")

Additional Details

Name Of Person
Lee Sok Khian John
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Lee Sok Khian John retired as a Director of the Board in accordance with Regulation 110 of the Company's Constitution at its annual general meeting earlier this afternoon. Mr Lee did not seek re-election. Notwithstanding this, Mr Lee will remain as part of the Company's Senior Management.
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
09/05/2016
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)
5
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 and Non-Independent Director of the Board
Role and responsibilities
Executive and Non-Independent Director of the Board
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)
Nil
Present
Koh Brothers Eco Engineering Limited