Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
NH CERAMICS LTD
Securities
NH CERAMICS LTD - SG1AH0000001 - 41H
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2015 22:48:03
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG150310OTHRIGVX
Submitted By (Co./ Ind. Name)
Intekhab Ahmad Khan s/o Teffail Mohamed Khan
Designation
Non-Executive Chairman
Effective Date and Time of the event
10/03/2015 17:06:00
Description (Please provide a detailed description of the event in the box below)
Capitalised terms used herein shall, unless otherwise defined, have the same meanings as ascribed to them in the Company's circular dated 30 December 2014 and offer information statement dated 2 March 2015.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the SGX-ST. Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road, #21-02 Singapore 068896, telephone (65) 6854 6150.

Additional Details

Name Of Person
Paul Goh Moh Chye
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2015
Detailed Reason (s) for cessation
Pursuant to the reconstitution of the composition of the Board of Directors of the Company following the completion of the Proposed Acquisition.
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
02/07/1997
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and a Member of the Audit Committee and Remuneration Committee
Role and responsibilities
Duties as Non-Executive Director and Member of the Audit and Remuneration Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Group Financial Controller and Company Secretary, Ms Goh Hua Shuen, Christine.
Brother-in-Law of Executive Director of the Company's Subsidiaries, Mr Tay Kiam Peng.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest: 2,696,338 shares
Deemed Interest: 665,232 shares
Mr Goh does not hold any shares in the Subsidiaries of the Listed Issuer
Past (for the last 5 years)
Nam Huat Tiling & Panelling Co. Pte. Ltd.
NH Enterprises (2008) Pte. Ltd.
Nam Hong Properties Pte. Ltd.
Nam Tat Pte. Ltd.
Present
NH Investments Pte Ltd

Attachments

Footnotes_to_cessation_announcement.pdf
Total size =20K