Change - Announcement Of Resignation Of Head Of Business Of Oriental Metals Pte Ltd
BackJan 30, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 30, 2024 17:40 |
| Status | New |
| Announcement Sub Title | Resignation of Head of Business of Oriental Metals Pte Ltd |
| Announcement Reference | SG240130OTHRQT4M |
| Submitted By (Co./ Ind. Name) | Xiao Xia |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Head of Business of Oriental Metals Pte Ltd |
| Additional Details | |
| Name Of Person | Mr Ang Thiam Kwee, Dan |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/02/2024 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 01/01/2021 |
| 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 | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Business of Oriental Metals Pte Ltd |
| Role and responsibilities | Mr Ang is responsible for the overall business and operational planning of the Company and Oriental Metals Pte Ltd. He also oversees health and safety matters within the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | HG Metal Investments Pte Ltd Oriental Metals Pte Ltd |
| Present | Nil |