Change - Announcement of Cessation::Cessation as Non-Executive and Non-Independent Director

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Securities
SIN HENG HEAVY MACHINERY LTD - SG1Z33953592 - KF4

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2014 17:50:01
Status
New
Announcement Sub Title
Cessation as Non-Executive and Non-Independent Director
Announcement Reference
SG140401OTHRTVHT
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Kuniyoshi Furukwa resigns as Non-Executive and Non-Independent Director

Additional Details

Name Of Person
Kuniyoshi Furukawa ("Mr. Furukawa")
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/04/2014
Detailed Reason (s) for cessation
To pursue other business commitments
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
25/05/2012
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)
4
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, AC Member, NC member and RC Member
Role and responsibilities
Non-Executive Director
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
Nil