Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
ABR HOLDINGS LIMITED
Securities
ABR HOLDINGS LIMITED - SG0533000253 - 533
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2021 12:36:08
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG211231OTHR1WOO
Submitted By (Co./ Ind. Name)
Ang Lian Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

Additional Details

Name Of Person
Leck Kim Seng
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2022
Detailed Reason (s) for cessation
Personal Reasons
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
18/02/2002
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)
2
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 Leck Kim Seng is responsible for overseeing the Company's operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Leck Kim Seng is the uncle of Executive Director, Mr. Ang Lian Seng and cousin of the Managing Director, Mr. Ang Yee Lim.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
300,000 ordinary shares (direct interest)
Past (for the last 5 years)
NIL
Present
1. Team-Up Investments (HK) Limited
2. Win Win Food (Shenzhen) Co. Limited
3. ABR Land (S) Pte Ltd