Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2020 19:04:51
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG200528OTHR0TRV
Submitted By (Co./ Ind. Name)
Mr Lee Tong Soon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Hoon Tai Meng
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
28/05/2020
Detailed Reason (s) for cessation
Retired during the Annual General Meeting.
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
01/02/2011
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Audit Committee, and a member of Nominating Committee and Remuneration Committee
Role and responsibilities
Assumed the role and responsibilities of an Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Ardille Pte. Ltd.
ACP Metal Finishing Pte. Ltd.
CES-China Holding Pte. Ltd.
CES-Fort Pte. Ltd.
CES-West Coast Pte. Ltd.
CES-Land Pte. Ltd.
CES-Vietnam Holdings Pte. Ltd.
CES-VH Holdings Pte. Ltd.
CES-NB Pte. Ltd.
Grange Properties Pte. Ltd.
PH Properties Pte. Ltd.
Chip Eng Seng Corporation Ltd.
CES Building & Construction Pte. Ltd.
CEL-Alexandra Pte. Ltd.
CEL Property Pte. Ltd.
CEL-Yishun (Residential) Pte. Ltd.
CEL-Yishun (Commercial) Pte. Ltd.
CEL Property Investment (Australia) Pte. Ltd.
CEL Property Investment Pte. Ltd.
CEL Residential Development Pte. Ltd.
CEL Property (M) Pte. Ltd.
Fernvale Development Pte. Ltd.
Present
Sin Ghee Huat Corporation Ltd.
Cocoaorient Pte. Ltd.
Ee Hoe Hean Club
Koufu Group Limited
Hock Lian Seng Holdings Ltd.

Other Principal Commitments
Senior Consultant with RHTLaw Asia LLP