Change - Announcement of Cessation::Cessation of Mr Khua Kian Kheng Ivan as Independent Director

Issuer & Securities

Issuer/ Manager
KSH HOLDINGS LIMITED
Securities
KSH HOLDINGS LIMITED - SG1W44939146 - ER0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jul-2024 08:04:01
Status
New
Announcement Sub Title
Cessation of Mr Khua Kian Kheng Ivan as Independent Director
Announcement Reference
SG240716OTHR2A1Q
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Khua Kian Kheng Ivan as Independent Director

Additional Details

Name Of Person
Khua Kian Kheng Ivan
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2024
Detailed Reason (s) for cessation
Pursuant to Article 89 of the Company's constitution, Mr Khua Kian Kheng Ivan ("Mr Khua") is one of the Directors to retire by rotation at the annual general meeting to be held on 31 July 2024 ("AGM").

To facilitate Board renewal, Mr Khua has indicated that he will not be seeking re-election at the AGM.

Accordingly, Mr Khua will cease to be a Director of the Company at the conclusion of the AGM.
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
18/12/2006
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of the Nominating Committee, Member of the Audit and Risk Committee and Remuneration Committee
Role and responsibilities
The appointment is non-executive.
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?
Yes
Shareholding Details
302,500 shares
Past (for the last 5 years)
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Present
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