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Change - Announcement Of Cessation As Head Of Operations

BackJun 08, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation as Head of Operations
Securities HG METAL MANUFACTURING LTD (HGMETALM)
Date & Time of Broadcast Jun 8, 2018 17:10
Submitted By Foo Sey Liang
Executive Director
Description Please see the below.
Cessation Details
Name of person Tan Leong Chye
Age 67
Is effective date of cessation known? Yes
Effective date for cessation Jun 11, 2018
Detailed reason(s) for cessation Mr Tan will relinquish his current role as Head of Operations as part of the re-organisation of the management team. Mr Tan is re-designated as General Manager - facilities and special project with effect from 11 June 2018 and will cease to be a key executive officer of the Company.
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 30, 2015
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 Head of Operations
Role and responsibilities Mr Tan is responsible for operational planning and management, warehouse and logistic develop management, facilities management as well as implementing policies and maintain on Quality, Health, Safety and Environment.
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) Nil
Present HG Yangon Company Limited