Change - Announcement Of Cessation As Executive Director
BackFeb 12, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation as Executive Director |
| Securities | HG METAL MANUFACTURING LTD (HGMETAL) |
| Date & Time of Broadcast | Feb 12, 2015 17:44 |
| Submitted By | Foo Sey Liang Executive Director |
| Description | Cessation as Executive Director |
| Cessation Details | |
| Name of person | Ang Yew Lai |
| Age | 49 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Feb 12, 2015 |
| Detailed reason(s) for cessation | To pursue other interest |
| 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 | Apr 23, 2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 13 |
| Job Title | Executive Director |
| Role and responsibilities | General control and responsibility for the management of the business of the Company |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | HG Metal Manufacturing Limited, HG Construction Steel Pte Ltd, HG Metal Pte Ltd, HG Metal Investments Pte Ltd, Oriental Metals Pte Ltd, Niho (Singapore) Pte Ltd, Great World Management Pte Ltd, Union Steel Holdings Limited,Union Steel Pte Ltd, YLS Steel Pte Ltd, Yew Lee Seng Metal Pte Ltd, HG Metal Manufacturing Sdn Bhd, HG Metal Distribution Sdn Bhd. |
| Present | Esun International Pte Ltd, Esun Logistics Pte Ltd, Esun Pest Management Pte Ltd, Cape View Pte Ltd, Green World China (Singapore) Pte Ltd, Himetal Enterprise Pte Ltd |