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

Issuer & Securities

Issuer/ Manager
KOH BROTHERS ECO ENGINEERING LIMITED
Securities
KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Oct-2014 19:03:27
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG141031OTHRTXDY
Submitted By (Co./ Ind. Name)
Therese Ng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Koh Siew Kiang
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2014
Detailed Reason (s) for cessation
Due to personal reasons, Madam Koh will be retiring from the Board of Directors.
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
28/02/2013
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.)
Non-Executive Director
Role and responsibilities
Non-Executive Role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Beijing G & W Cement Products Co., Ltd
2. G & W Concrete Products Pte Ltd
3. G & W Industrial Corporation Pte Ltd
4. G & W Industries Pte Ltd
5. G & W Precast Pte Ltd
6. G & W Ready-Mix Pte Ltd
7. Hi Con (S) Pte. Ltd.
8. Koh Brothers Building & Civil Engineering Contractor (Pte.) Ltd.
9. Koh Brothers Eco (China) Pte. Ltd.
10. Koh Eco Engineering Pte. Ltd.
11. Metax Eco Solutions Pte. Ltd.
12. Metax Engineering (India) Pvt. Ltd.
13. Meteco Solutions Sdn. Bhd.
14. PT. Gunanusa Wiratama
15. USL Asia Pacific Pte Ltd
16. WS Bioengineering China Pte. Ltd.
17. WS Bioengineering Pte. Ltd.
18. WSB Pte. Ltd.
Present
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Attachments

Resignation of KSK.pdf
Total size =13K