Change - Announcement of Cessation::Announcement of Cessation as Head - Business Development and Promotions
Issuer & Securities
SHENG SIONG GROUP LTD.
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Head - Business Development and Promotions
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details about Mr Law Ah Yi.
Name Of Person
Law Ah Yi
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
Head - Business Development and Promotions
Role and responsibilities
Mr Law was in charge of developing and promoting the Group's housebrand products, as well as the Group's advertising and promotion campaigns. He also served as a director of Sheng Siong Supermarket Pte Ltd and C M M Marketing Management Pte Ltd, both wholly-owned subsidiaries of the Group, from 1 January 2014, up till 31 March 2016.
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?
500,000 shares in Sheng Siong Group Ltd.
Past (for the last 5 years)
Sheng Siong Supermarket Pte Ltd
C M M Marketing Management Pte Ltd