Change - Announcement of Cessation::Resignation of Mr Ong Kheng Chye as a Non-Executive and Independent Director

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
11-Apr-2023 20:19:44
Status
New
Announcement Sub Title
Resignation of Mr Ong Kheng Chye as a Non-Executive and Independent Director
Announcement Reference
SG230411OTHR9EM2
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)
Resignation of Mr Ong Kheng Chye as a Non-Executive and Independent Director.

Additional Details

Name Of Person
Ong Kheng Chye
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
12/04/2023
Detailed Reason (s) for cessation
Due to personal commitments, Mr Ong will be resigning from the Board of Directors.
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
01/01/2022
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director and Member of Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
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
Other Directorships
Past (for the last 5 years)
Cong Ty TNHH Nui Doi Co., Ltd
Eden Invesco Pte. Ltd.
Propella Private Limited
Advance Capital Partners Asset Management Private Limited
Tactilis Pte. Limited
H Catering Pte. Ltd.
Present
Edge Capital Group Pte. Ltd.
Eden Residences Pte. Ltd.
Eden I Residences Pte. Ltd.
Eden Residences Group Pte. Ltd.
Edge Capital Asset Management Pte. Ltd.
Edge Capital Fund SP1 Pte. Ltd.
Edge Capital Fund SP2 Pte. Ltd.
Habitat Commercial Pte. Ltd.
Regenosis Pte. Ltd.
Cong Ty TNHH Eden I Residences Vietnam Co., Ltd
Edge Capital Fund SPC, Cayman Islands