Change - Announcement of Cessation::RESIGNATION OF MS TEO SU CHING AS HUMAN RESOURCE DIRECTOR

Issuer & Securities

Issuer/ Manager
BAN LEONG TECHNOLOGIES LIMITED
Securities
BAN LEONG TECHNOLOGIES LIMITED - SG1R62925800 - B26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2021 17:37:26
Status
New
Announcement Sub Title
RESIGNATION OF MS TEO SU CHING AS HUMAN RESOURCE DIRECTOR
Announcement Reference
SG210528OTHRTAZ0
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Teo Su Ching as Human Resource Director.

Additional Details

Name Of Person
TEO SU CHING
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2021
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?
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
25/05/2018
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.)
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?
Yes
Shareholding Details
Direct Interest - 3,400,000 ordinary shares
Past (for the last 5 years)
Ban Leong Technologies Sdn Bhd
Present
Digital Hub Pte. Ltd.
Ban Leong Chin Inter Co. Ltd