Change - Announcement of Cessation::Cessation of Deputy Chief Executive Officer
Issuer & Securities
BBR HOLDINGS (S) LTD
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Deputy Chief Executive Officer
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr. James Yuen Chew Loong as Deputy Chief Executive Officer
Name Of Person
James Yuen Chew Loong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue other career opportunity
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.)
Deputy Chief Executive Officer
Role and responsibilities
Responsible for the subsidiaries in construction business (ie Singapore Engineering & Construction Pte Ltd and Singa Development Pte Ltd)
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?
Past (for the last 5 years)
Singapore Engineering & Construction Pte Ltd
Singa Development Pte Ltd
Moderna Homes Pte Ltd
CES-Precast Pte Ltd
Chip Eng Seng Contractors (1988) Pte Ltd
CES Engineering & Construction Pte Ltd
CES Building & Construction Pte Ltd
SPP Systems Pte Ltd