Change - Announcement of Cessation::Announcement of Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
HOCK LIAN SENG HOLDINGS LIMITED
Securities
HOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2015 17:29:54
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG151215OTHR1X8M
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Chua Hua Hong as Executive Director.

Additional Details

Name Of Person
Chua Hua Hong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
15/12/2015
Detailed Reason (s) for cessation
Mr Chua has resigned as director due to his other personal commitments. He would remain as Deputy General Manager (Logistic) for the Group.
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
15/09/2009
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Mr Chua is responsible for the management of workers as well as the purchasing, deployment and maintenance of plant and equipment.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Chua Hua Hong is the brother of Mr Chua Leong Hai, substantial shareholder and Executive Director/CEO of the Company, uncle of Ms Chua Siok Peng (Executive Director) and Mr Chua Aik Khoon, substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
12,369,065 shares
Past (for the last 5 years)
Hock Lian Seng Infrastructure Pte. Ltd.
Present
Hock Lian Seng Properties Pte. Ltd., HLS Development Pte. Ltd., Sin Chua Investments Pte Ltd, First Shine Properties Pte. Ltd., Bukit Timah Green Development Pte. Ltd., HLE Management Pte. Ltd., Senview Properties Sdn Bhd, Bijama Properties Sdn Bhd