Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
HEETON HOLDINGS LIMITED
Securities
HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Apr-2022 18:28:40
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG220427OTHR5YH7
Submitted By (Co./ Ind. Name)
Hoh Chin Yiep
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Additional Details

Name Of Person
Chia Kwok Ping
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2022
Detailed Reason (s) for cessation
Mr Chia did not seek re-election as a Director of the Company at the Annual General Meeting held on 27 April 2022. Accordingly, he has retired and ceased as a Director of the Company pursuant to Article 95(2) of the Constitution 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?
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
15/10/2012
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
NC Chairman, AC member and RC member
Role and responsibilities
Independent 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
Amara Holdings Limited