Change - Announcement Of Cessation As Non-Executive And Non-Indepedent Chairman

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	Announcement of Cessation as Non-Executive and Non-Indepedent Chairman
Securities	HG METAL MANUFACTURING LTD (HGMETALM)
Date & Time of Broadcast	May 16, 2016 18:11
Submitted By	Foo Sey Liang Executive Director
Description	Please see the below.
Cessation Details
Name of person	Ching Chiat Kwong
Age	50
Is effective date of cessation known?	Yes
Effective date for cessation	May 16, 2016
Detailed reason(s) for cessation	Mr. Ching has decided to resign as Non-Executive and Non-Independent Chairman of the Company to allow more time and attention to his current and anticipated commitments.
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	May 1, 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	2
Job Title	Non-Executive and Non-Independent Chairman
Role and responsibilities	Non-Executive and Non-Independent Chairman
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	N/A
Shareholdings interest in the listed issuer and its subsidaries?	No
Other directorships
Past (for the last 5 years)	Please refer to the attachment.
Present	Please refer to the attachment.

Attachments

1. Attachment 1 (Size: 46,151 bytes)