News
Change - Announcement Of Cessation Of Senior Manager
BackOct 27, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 27, 2021 17:30 |
| Status | New |
| Announcement Sub Title | Cessation of Senior Manager |
| Announcement Reference | SG211027OTHRWKGU |
| Submitted By (Co./ Ind. Name) | Siau Kuei Lian |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Ng Seng Yoong ("Mr Ng") as Senior Manager. |
| Additional Details | |
| Name Of Person | Ng Seng Yoong |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/10/2021 |
| Detailed Reason (s) for cessation | Mr Ng will be appointed as an advisor for the Group with effect from 1 November 2021. |
| 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 | 17/12/2019 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager of Hock Lian Seng Infrastructure Pte. Ltd. |
| Role and responsibilities | Mr Ng is responsible for identifying, reviewing and bidding for potential construction projects and day-to-day operation of the organization including managing contractual, technical and project operation matters. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. L&M Foundation Specialist Pte Ltd |
| Present | 1. NSY Consultancy Pte Ltd 2. Lynstrade International Pte Ltd. |