Change - Announcement Of Cessation As Acting Head Of Sales
BackApr 29, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation as Acting Head of Sales |
| Securities | HG METAL MANUFACTURING LTD (HGMETAL) |
| Date & Time of Broadcast | Apr 29, 2016 17:35 |
| Submitted By | Foo Sey Liang Executive Director |
| Description | Please see the below. |
| Cessation Details | |
| Name of person | ANG THIAM KWEE, DAN |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 1, 2016 |
| Detailed reason(s) for cessation | Mr Ang will relinquish his current role as Acting Head of Sales as part of the re-organisation of the management team to focus on business development activities for the Group. |
| 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 | Jan 4, 2016 |
| 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 | 1 |
| Job Title | Acting Head of Sales |
| Role and responsibilities | Mr Ang is responsible for overseeing the Group's sales and marketing activities, developing new market opportunities, as well as establishing effective links with customers and stakeholders with a view to provide quality customer services. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Innovative ES Pte Ltd |
| Present | Nil |