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Change - Announcement Of Cessation Of Head Of Sales

BackJan 04, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Head of Sales
Securities HG METAL MANUFACTURING LTD (HGMETAL)
Date & Time of Broadcast Jan 4, 2016 17:55
Submitted By Foo Sey Liang
Executive Director
Description Cessation of Head of Sales
Cessation Details
Name of person Jeffrey Leong Kar Yew
Age 47
Is effective date of cessation known? Yes
Effective date for cessation Jan 2, 2016
Detailed reason(s) for cessation To pursue other career opportunities
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 Sales
Role and responsibilities Mr Jeffrey Leong Kar Yew is responsible for marketing and sales of the Group's products, developing new market opportunities, and formulating marketing strategies for the Group.
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) Niho (S) Pte. Ltd.
Present Nil