Change - Announcement of Cessation::Resignation of Director
Issuer & Securities
SecuritiesCHIP ENG SENG CORPORATION LTD - SG1H36875612 - C29
CHIPENGSENG S$125M4.9%N220519 - SG7BC0000007 - 6X7B
CHIPENGSENG S$120M4.75%N210614 - SG73C5000004 - 4F1B
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Oct-2018 21:22:04
Announcement Sub TitleResignation of Director
Announcement ReferenceSG181011OTHRBCHF
Submitted By (Co./ Ind. Name)Chia Lee Meng Raymond
DesignationExecutive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see below.
Additional Details
Is effective date of cessation known?Yes
If yes, please provide the date11/10/2018
Detailed Reason (s) for cessationMs Dawn Lim Sock Kiang resigned as an Executive Director of the Company. However, she would be retaining her directorships in the Company's subsidiaries.
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 position01/12/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director.
Role and responsibilitiesMs Dawn Lim Sock Kiang was responsible for assisting the board in the business operation of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesSister-in-law of Chia Lee Meng Raymond, an Executive Director and Group Chief Executive Officer.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsMs Dawn Lim Sock Kiang is holding 2,377,000 shares representing 0.38% of the issued shares of the Company.
Past (for the last 5 years)Golden Goat Investment Pte Ltd
Sapphire Dragon Investment Pte Ltd
PresentChip Eng Seng Corporation Ltd's subsidiaries
Ruby Dragon Investment Pte. Ltd.
Midas Land Pte Ltd

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