Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Dec-2018 17:21:57
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG181221OTHRCOW8
Submitted By (Co./ Ind. Name)
Dawn Tay
Designation
General Counsel & Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Sau Ean Nee as Company Secretary.

Additional Details

Name Of Person
Sau Ean Nee
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
24/12/2018
Detailed Reason (s) for cessation
To pursue other career opportunity.
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
22/02/2016
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Vice President, Legal and Secretariat and Company Secretary.
Role and responsibilities
Ms Sau's responsibilities include legal and corporate secretarial functions of the Company.
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.