Change - Announcement of Cessation::Cessation as Alternate Director - Mr Ong Eng Loke

Issuer & Securities

Issuer/ Manager
HWA HONG CORPORATION LIMITED
Securities
HWA HONG CORPORATION LIMITED - SG1H85877246 - H19
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-May-2022 17:37:46
Status
New
Announcement Sub Title
Cessation as Alternate Director - Mr Ong Eng Loke
Announcement Reference
SG220505OTHRZQN0
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ong Eng Loke as an Alternate Director of Mr Ong Mui Eng.

Additional Details

Name Of Person
Ong Eng Loke
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
05/05/2022
Detailed Reason (s) for cessation
Withdrawal of Alternate Director appointment by appointer, Mr Ong Mui Eng.
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
23/04/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Ong Mui Eng.
Role and responsibilities
Roles and responsibilities of an Alternate Director to Mr Ong Mui Eng.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Son of Mr Ong Mui Eng, who is a Non-Independent Executive Director
- Nephew of Mr Ong Choo Eng, Managing Director of Singapore Warehouse Company (Private) Ltd ("SWC") and substantial shareholder
- Nephew of Mr Ong Kwee Eng, Mr Ong Kay Eng and Mr Ong Hoo Eng, who are substantial shareholders
- Cousin of Mr Ong Eng Yaw, Director of SWC and substantial shareholder
- Cousin of Dr David Ong Eng Hui, who is a Non-Executive Director and substantial shareholder
- Cousin of Mr Ong Eng Keong, who is a Non-Executive Director
- Cousin of Ms Ong Bee Leem, who is a substantial shareholder
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct: 36,090,858 shares in the Company
Deemed: 884,000 shares in the Company
Other Directorships
Past (for the last 5 years)
Nil
Present
- 253JB Pte. Ltd.
- Hwa Hong Edible Oil Industries Pte. Ltd.
- Ong Chay Tong & Sons (Private) Limited
- OME Investment Holding Pte Ltd