Change - Announcement of Cessation::Cessation of General Manager (Operations)

Issuer & Securities

Issuer/ Manager
KEONG HONG HOLDINGS LIMITED
Securities
KEONG HONG HOLDINGS LIMITED - SG2D92977651 - 5TT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2020 18:00:07
Status
New
Announcement Sub Title
Cessation of General Manager (Operations)
Announcement Reference
SG200504OTHR8Y9I
Submitted By (Co./ Ind. Name)
Lo Sweee Oi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager (Operations)

Additional Details

Name Of Person
Loo Toon Boon Sebastian
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2020
Detailed Reason (s) for cessation
Cessation due to health reason.
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
02/09/2019
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager (Operations)
Role and responsibilities
Mr Loo Toon Boon Sebastian was responsible for operational and projects management of the group's local and regional
business activities.
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)
Nil
Present
Nil