News
Change - Announcement Of Retirement Of Executive Director
BackApr 25, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 25, 2017 17:27 |
| Status | New |
| Announcement Sub Title | Announcement of Retirement of Executive Director |
| Announcement Reference | SG170425OTHRM8MR |
| Submitted By (Co./ Ind. Name) | Chew Kok Liang |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Retirement of Chua Sey Kok as Executive Director. |
| Additional Details | |
| Name Of Person | Chua Sey Kok |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2017 |
| Detailed Reason (s) for cessation | Mr Chua, who was due to retire at the Company's Annual General Meeting ("AGM") pursuant to Regulation 97 of the Company s Constitution, did not seek for re-election as a Director at the conclusion of the AGM. Upon his retirement, Mr Chua will remain as Technical Director for Hock Lian Seng Infrastructure Pte. Ltd. |
| 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 | 08/08/2014 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Role and responsibilities | Mr Chua plays a strategic role in planning and development of the infrastructure business and provides guidance and leadership to the construction and tendering team. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Please refer to the attached. |
| Present | Hock Lian Seng Holdings Limited |
Attachments
- Attachment 1 (Size: 24,790 bytes)