Change - Announcement of Cessation::Resignation of Non-Executive Director - Mr. Chng Hock Huat
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 Non-Executive Director - Mr. Chng Hock Huat
Submitted By (Co./ Ind. Name)
Ronald Teng Woo Boon
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director and cessation of appointment as the Member of Audit Committee of the Company.
Name Of Person
Chng Hock Huat
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
Non-Executive Director and Member of Audit Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
(1) Direct interest of 12,508,000 ordinary shares in the share capital of Ban Leong Technologies Limited; and
(2) Deemed interest of 1,008,000 ordinary shares in the share capital of Ban Leong Technologies Limited held by his spouse, Ms. Yu Lihong.
Past (for the last 5 years)
UNIVERSAL RESOURCE AND SERVICES LIMITED
H & M GROUP PTE LTD
ARTY HUATY GALLERY PTE LTD
IVY LEAGUE LEARNING CONCEPT PTE LTD
CHH HOLDINGS PTE LTD