Change - Announcement of Cessation::Resignation of Non-Executive Director - Mr. Chng Hock Huat

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
27-Jul-2015 17:06:25
Status
New
Announcement Sub Title
Resignation of Non-Executive Director - Mr. Chng Hock Huat
Announcement Reference
SG150727OTHROGVZ
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 Non-Executive Director and cessation of appointment as the Member of Audit Committee of the Company.

Additional Details

Name Of Person
Chng Hock Huat
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2015
Detailed Reason (s) for cessation
Resignation
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
28/07/2011
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)
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.)
Non-Executive Director and Member of Audit Committee
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
(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
Present
H & M GROUP PTE LTD
ARTY HUATY GALLERY PTE LTD
IVY LEAGUE LEARNING CONCEPT PTE LTD
CHH HOLDINGS PTE LTD