Change - Announcement of Cessation::RESIGNATION OF MS TEO SU CHING AS HUMAN RESOURCE DIRECTOR
Issuer & Securities
BAN LEONG TECHNOLOGIES LIMITED
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF MS TEO SU CHING AS HUMAN RESOURCE DIRECTOR
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Teo Su Ching as Human Resource Director.
Name Of Person
TEO SU CHING
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other interests.
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.)
Human Resource Director
Role and responsibilities
Ms Teo Su Ching is in charge of all human resource related matters including policies, training and development programs.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Teo Su Ching is the spouse of the Managing Director, Mr Teng Woo Boon.
Shareholding interest in the listed issuer and its subsidiaries?
Direct Interest - 3,400,000 ordinary shares
Past (for the last 5 years)
Ban Leong Technologies Sdn Bhd
Digital Hub Pte. Ltd.
Ban Leong Chin Inter Co. Ltd