Change - Announcement of Cessation::CESSATION OF ACTING CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
SWEE HONG LIMITED
Securities
SWEE HONG LIMITED - SG2E77981776 - QF6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Aug-2016 19:29:44
Status
New
Announcement Sub Title
CESSATION OF ACTING CHIEF EXECUTIVE OFFICER
Announcement Reference
SG160816OTHR1JYS
Submitted By (Co./ Ind. Name)
TAN SWEE GEK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF ACTING CHIEF EXECUTIVE OFFICER

Additional Details

Name Of Person
MOHAMED SALEEM MOHAMED AMANULLAH
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
16/08/2016
Detailed Reason (s) for cessation
Mr Mohamed Saleem Mohamed Amanullah was appointed the Acting Chief Executive Officer of the Company on 19 February 2016.

In view of the appointment of Mr Anil Dhanpatlal Agrawal as Executive Director of the Company on 12 August 2016, Mr Mohamed Saleem Mohamed Amanullah is stepping down as Acting Chief Executive Officer of the Company.

Following this cessation, Mr Mohamed Saleem Mohamed Amanullah remains, and shall continue to fulfil his role, as the Company Chief Financial Officer.
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
19/02/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Acting Chief Executive Officer and Chief Financial Officer
Role and responsibilities
Responsible for the formulation of strategies and steering the directions for the business development of the Group, as well as the overall management and day-to-day operations of the Group especially in the preparation of tenders and management of projects (including contractual, technical and project operation matters).
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Paxel Consultants Pte Ltd
3C Property Consultants Pte Ltd
3 Cnergy Property Management Pte Ltd
Arbitrage International Pte Ltd
Present
Nil