Change - Announcement Of Resignation Of Head Of Business Of HG Metal Manufacturing Limited
BackJun 13, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 13, 2023 17:36 |
| Status | New |
| Announcement Sub Title | Resignation of Head of Business of HG Metal Manufacturing Limited |
| Announcement Reference | SG230613OTHRVD2T |
| Submitted By (Co./ Ind. Name) | Xiao Xia |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Head of Business of HG Metal Manufacturing Limited |
| Additional Details | |
| Name Of Person | Royston Johns |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/09/2023 |
| Detailed Reason (s) for cessation | Mr Royston Johns has resigned as Head of Business of HG Metal Manufacturing Limited to pursue other personal 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 | 01/01/2021 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Head of Business of HG Metal Manufacturing Limited |
| Role and responsibilities | Mr Royston Johns oversees the overall business and operational planning for the Company. Following his resignation, Mr Ang Thiam Kwee, Dan, Head of Business of Oriental Metals Pte Ltd will be responsible for overseeing these responsibilities. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |