Change - Announcement of Cessation::Cessation of Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Apr-2022 20:53:51
Status
New
Announcement Sub Title
Cessation of Deputy Chief Executive Officer
Announcement Reference
SG220407OTHRJ1Q4
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr. Chew Tuan Dong as Deputy Chief Executive Officer

Additional Details

Name Of Person
Chew Tuan Dong
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2022
Detailed Reason (s) for cessation
To pursue other interests
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
03/01/2020
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer
Role and responsibilities
Responsible for the overall management of the Group's General Construction business
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)
Hock Lian Seng Holdings Ltd
Hock Lian Seng Infrastructure Pte Ltd
Present
BBR Holdings (S) Ltd Group of Companies:
Singapore Engineering & Construction Pte Ltd
Singa Development Pte Ltd
Moderna Homes Pte Ltd
BBR Greentech Pte Ltd

Mr David Chew will also step down as a director of the above BBR Holdings (S) Ltd Group of Companies on the effective date of cessation