Replace - Change - Announcement Of Cessation As Non-Executive And Non-Indepedent Chairman
BackMay 20, 2016
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 20, 2016 17:51 |
Submitted By | Foo Sey Liang Executive Director |
Description | This replacement announcement supersedes the announcement released on 16 May 2016 to update the declaration of directorship of Mr Ching. |
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
- Attachment 1 (Size: 46,430 bytes)