Change - Announcement of Cessation::CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL

Issuer & Securities

Issuer/ Manager
HO BEE LAND LIMITED
Securities
HO BEE LAND LIMITED - SG1H41875896 - H13

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Mar-2014 18:14:05
Status
New
Announcement Sub Title
CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL
Announcement Reference
SG140327OTHR7BFT
Submitted By (Co./ Ind. Name)
Tan Sock Kiang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the announcement details below.

Additional Details

Name Of Person
Mark Khoo Chee Meng
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
27/03/2014
Detailed Reason (s) for cessation
Hotel Windsor fully ceased operation on 27 March 2014.
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
01/01/2000
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)
5
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.)
General Manager, Hotel Windsor
Role and responsibilities
Oversee the management and operation of Hotel Windsor.
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
Nil