Change - Announcement of Cessation::Resignation of Chief Financial Officer
Issuer & Securities
KEONG HONG HOLDINGS LIMITED
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer
Submitted By (Co./ Ind. Name)
Heng Michelle Fiona / Lim Guek Hong
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Chiang Yi Shin as a Chief Financial Officer.
Name Of Person
Chiang Yi Shin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Chiang Yi Shin had on 15 January 2024 tendered his resignation as a Chief Financial Officer of the Company to pursue other career opportunities. He is serving his notice period up to 12 April 2024 during which, he will work closely with the Board to ensure a smooth and orderly transition.
The Board would like to extend its gratitude and appreciation to Mr Chiang for his invaluable contributions to the Company during his tenure of service.
The Company will make the necessary announcement when a new candidate is appointed.
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 Financial Officer
Role and responsibilities
Overseeing all financial, accounting and corporate secretarial matters of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)