Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
CHIP ENG SENG CORPORATION LTD.
CHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
CHIPENGSENG S$150M4.25%N171017 - SG6TF0000004 - 18QB
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF DIRECTOR
Submitted By (Co./ Ind. Name)
HOON TAI MENG
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Goh Chee Wee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Goh Chee Wee retired by rotation at the conclusion of the Company's Annual General Meeting held on 22 April 2016 and although eligible, did not seek re-election. Mr Goh will concurrently cease to be Member of the Audit Committee.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and a member of the Audit Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest in 1,135,500 ordinary shares in Chip Eng Seng Corporation Ltd
Past (for the last 5 years)
Sino-Environment Technology Group Ltd
Chip Eng Seng Corporation Ltd
Sinotel Technologies Ltd
Beng Kuang Marine Ltd
King Wan Corporation Ltd
Sin Ghee Huat Corporation Ltd
Stamford Tyres Corporation Ltd
Chailease Holding Company Ltd
Foodfare Catering Pte Ltd