Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
LOW KENG HUAT (SINGAPORE) LIMITED
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Chin Yeok Yuen
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Lee Han Yang as Independent Director.
Name Of Person
Lee Han Yang
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement by rotation (without seeking re-election) at the Annual General Meeting of the Company held on 29 May 2019 pursuant to the Constitution of the Company.
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.)
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?
Indirect interest of 480,000 shares in Low Keng Huat (Singapore) Limited
Past (for the last 5 years)
Tan Chong International Limited