Change - Announcement of Cessation::Retirement of Group Financial Controller

Issuer & Securities

Issuer/ Manager
LIAN BENG GROUP LTD
Securities
LIAN BENG GROUP LTD - SG1G55870362 - L03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2021 19:21:58
Status
New
Announcement Sub Title
Retirement of Group Financial Controller
Announcement Reference
SG210310OTHR1L4Y
Submitted By (Co./ Ind. Name)
Ong Pang Aik
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Group Financial Controller

Additional Details

Name Of Person
Chew Teow Leong
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2021
Detailed Reason (s) for cessation
Retirement
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
01/03/1999
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)
4
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.)
Group Financial Controller
Role and responsibilities
Mr Chew Teow Leong was responsible for the financial accounting, financial management and internal control functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Lian Beng Group Ltd - 7,000 ordinary shares
SLB Development Ltd. - 10,000 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil