Change - Announcement of Cessation::Cessation as Alternate Director

Issuer & Securities

Issuer/ Manager
LION TECK CHIANG LIMITED
Securities
LION TECK CHIANG LTD - SG1E42851378 - L17

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2014 17:12:20
Status
New
Announcement Sub Title
Cessation as Alternate Director
Announcement Reference
SG140630OTHR6O8A
Submitted By (Co./ Ind. Name)
Silvester Bernard Grant
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms. Juliana Cheng San San as Alternate Director to Tan Sri Cheng Heng Jem.

Additional Details

Name Of Person
Juliana Cheng San San
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2014
Detailed Reason (s) for cessation
To comply with the Revised Code of Corporate Governance 2012 Guildeline 4.5.
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
24/05/2002
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Tan Sri Cheng Heng Jem
Role and responsibilities
Alternate Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
1) Daughter of Tan Sri Cheng Heng Jem (Director and substantial shareholder);
2) Niece of Cheng Theng Kee (Chairman & substantial shareholder) and Cheng Theng How (General Manager and Director of subsidiary Angkasa Amsteel Pte. Ltd.); and
3) Cousin of Cheng Yong Liang (M.D.), Cheng Yong Kwang (Director of subsidiary Teck Chiang Realty Private Limited) & Tan Sri Cheng Yong Kim (substantial shareholder).
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
12,000 ordinary shares
Past (for the last 5 years)
Please see the attached.
Present
Please see the attached.

Attachments

Juliana Directorship list_past_present_June2014.pdf
Total size =194K