Change - Announcement of Cessation::RETIREMENT OF CHIEF ADMINISTRATION OFFICER
Issuer & Securities
SINGAPORE O&G LTD.
SINGAPORE O&G LTD. - SG1DG2000005 - 1D8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF CHIEF ADMINISTRATION OFFICER
Submitted By (Co./ Ind. Name)
DR. BEH SUAN TIONG
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms. Keng Yeng Pheng, Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: firstname.lastname@example.org).
Name Of Person
Heng Tong Bwee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Heng Tong Bwee is retiring and will relinquish all her responsibilities within the Group.
Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte Ltd, is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Ms Heng Tong Bwee as the Chief Administration Officer of the Company.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Administration Officer
Role and responsibilities
Ms Heng Tong Bwee is responsible for the human resources and administrative functions including the supervision and management of the staff, and the planning and implementation of various administrative systems of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Heng Tong Bwee is the sister of Dr Heng Tung Lan, who is an Executive Director and substantial shareholder of the Group.
Shareholding interest in the listed issuer and its subsidiaries?
7,661,886 ordinary shares
Past (for the last 5 years)
Heng Clinic for Women Pte. Ltd.
KW Lee Clinic & Surgery for Women Pte. Ltd.