Change - Announcement Of Cessation As Non-Executive Director
BackMay 16, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Cessation as Non-Executive Director |
| Securities | HG METAL MANUFACTURING LTD (HGMETALM) |
| Date & Time of Broadcast | May 16, 2016 18:12 |
| Submitted By | Foo Sey Liang Executive Director |
| Description | Please see the below. |
| Cessation Details | |
| Name of person | Low See Ching |
| Age | 41 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | May 16, 2016 |
| Detailed reason(s) for cessation | Mr. Low has decided to resign as Non-Executive Director, Member of Audit & Risk Committee, Nominating Committee and Remuneration Committee 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 | Apr 10, 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 | 3 |
| Job Title | Non-Executive Director. A member each of Audit & Risk Committee, Nominating Committee and Remuneration Committee. |
| Role and responsibilities | Non-Executive Director. A member each of Audit & Risk Committee, Nominating Committee and Remuneration Committee. |
| 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
- Attachment 1 (Size: 23,930 bytes)