Change - Announcement of Cessation::Resignation of Group Financial Controller

Issuer & Securities

Issuer/ Manager
HOE LEONG CORPORATION LTD.
Securities
HOE LEONG CORPORATION LTD. - SG1S47927920 - H20
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Aug-2015 18:14:35
Status
New
Announcement Sub Title
Resignation of Group Financial Controller
Announcement Reference
SG150811OTHR5799
Submitted By (Co./ Ind. Name)
Kuah Geok Lin
Designation
Chairman cum Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Teh Teong Lay as Group Financial Controller.

Additional Details

Name Of Person
Teh Teong Lay
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
11/08/2015
Detailed Reason (s) for cessation
Re-designation as Consultant in Semua Group to oversee the business operation of the Company's shipping associate.
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
18/06/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for the Group's finance functions including tax and financial reporting.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Semua Ship Agency & Supplies Pte Ltd