Change - Announcement of Cessation::Demise of Executive Chairman, Mr Koh Tiat Meng

Issuer & Securities

Issuer/ Manager
KOH BROTHERS GROUP LIMITED
Securities
KOHBROTHERSS$22.75M6.5%N260417 - SGXF62054436 - RLHB
KOH BROTHERS GROUP LIMITED - SG1B06007705 - K75
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jul-2023 22:17:19
Status
New
Announcement Sub Title
Demise of Executive Chairman, Mr Koh Tiat Meng
Announcement Reference
SG230710OTHR06PI
Submitted By (Co./ Ind. Name)
Koh Keng Siang
Designation
Managing Director and Group CEO
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Chairman, Mr Koh Tiat Meng

Additional Details

Name Of Person
Koh Tiat Meng
Age
87
Is effective date of cessation known?
Yes
If yes, please provide the date
08/07/2023
Detailed Reason (s) for cessation
Passed away on 8 July 2023
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
02/02/1994
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)
6
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.)
Executive Chairman of the Board and Chairman of the Executive Committee
Role and responsibilities
Executive Chairman of the Board
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Spouse of Mdm Quek Chee Nee;
Brother of Mr Koh Teak Huat;
Father of Mr Koh Keng Siang;
Father of Mr Koh Keng Hiong; and
Uncle of Mr Koh Keng Seng.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Koh Brothers Group Limited - 8,908,654 ordinary shares

Subsidiary: Koh Brothers Eco Engineering Limited - 2,134,800 ordinary shares
Past (for the last 5 years)
-
Present
1) Canberra Development Pte Ltd
2) Construction Consortium Pte. Ltd.
3) KBD Ventures Pte. Ltd.
4) Koh Brothers Development Pte Ltd
5) Koh Brothers Holdings Pte Ltd
6) Koh Brothers Investment Pte Ltd