Change - Announcement of Cessation::Retirement of Director/Head - Fruits and Vegetables

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Securities
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2021 17:54:51
Status
New
Announcement Sub Title
Retirement of Director/Head - Fruits and Vegetables
Announcement Reference
SG211217OTHR4LCE
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Director/Head - Fruits and Vegetables

Additional Details

Name Of Person
Tan Bee Loo
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Retirement.
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
20/08/2007
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director/Head - Fruits and Vegetables
Role and responsibilities
Mdm Tan Bee Loo oversees the purchasing, pricing and quality control aspects of the fruit and vegetables retailed in our stores, as well as the direct importation of fruits and vegetables by our Group from our international suppliers located in various parts of the world.

Mdm Tan Bee Loo was appointed as a director of Sheng Siong Supermarket Pte Ltd and C M M Marketing Management Pte Ltd in 2007 and 2008 respectively.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mdm Tan is the spouse of our Executive Director, Mr. Lim Hock Eng.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed to be interested in the 137,400,000 shares held by her spouse, Mr. Lim Hock Eng.
Past (for the last 5 years)
Nil
Present
C M M Marketing Management Pte Ltd
Sheng Siong Supermarket Pte Ltd