Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
RYOBI KISO HOLDINGS LTD.
Securities
RYOBI KISO HOLDINGS LTD. - SG1BF6000007 - BDN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2019 18:18:22
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG190131OTHRS8IG
Submitted By (Co./ Ind. Name)
Ong Tiong Siew
Designation
CEO/Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Director (the "Board") of Ryobi Kiso Holdings Ltd. (the "Company") wishes to announce the resignation of Miss Tan Ghee Hwa as Company Secretary with effect from 31 January 2019.

The Board would like to express its appreciation to Miss Tan Ghee Hwa for her contributions to the Company during her tenure of office with the Company.

Additional Details

Name Of Person
Tan Ghee Hwa
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2019
Detailed Reason (s) for cessation
Retirement and pursue her personal interest
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
10/07/2008
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)
2
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.)
Company Secretary
Role and responsibilities
Oversees the Group's company secretarial and compliance functions
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sister-in-law of spouse of Executive Director, Mr. Ong Teng Choon
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
150,000 ordinary shares in Ryobi Kiso Holdings Ltd.
Past (for the last 5 years)
Ryobi Plant Engineering Pte. Ltd. (ceased to become director on 13 September 2018
Present
Specialist Technology Pte Ltd.