Change - Announcement of Cessation::Retirement of Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Securities
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Apr-2024 17:55:28
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman and Independent Director
Announcement Reference
SG240405OTHR61UJ
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Dr Ong Seh Hong as Non-Executive Chairman and Independent Director

Additional Details

Name Of Person
Ong Seh Hong
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2024
Detailed Reason (s) for cessation
Dr Ong Seh Hong, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 97 of the Constitution of the Company, did not seek for re-election as Director 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
23/09/2011
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 Chairman and Independent Director
Role and responsibilities
Non-Executive Chairman and Independent Director, a Member of Nominating Committee, Remuneration Committee, Audit and Risk Management Committee and Board Safety Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) Dyna-Mac Holdings Ltd.
2) Zhongmin Baihui Retail Group Ltd.
Present
1) Econ Healthcare (Asia) Limited
2) Sheffield Green Ltd.