Change - Announcement of Cessation::Cessation of Executive Vice President
Issuer & Securities
SecuritiesNO SIGNBOARD HOLDINGS LTD. - SG1EA9000009 - 1G6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Jan-2019 17:26:50
Announcement Sub TitleCessation of Executive Vice President
Announcement ReferenceSG190111OTHRWXGF
Submitted By (Co./ Ind. Name)Shirley Tan
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Executive Vice President.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 9 Raffles Place, #29-01, Republic Plaza Tower 1, Singapore 048619, telephone (65) 6381 6757.
Additional Details
Name Of PersonQuek Arthur
Is effective date of cessation known?Yes
If yes, please provide the date13/01/2019
Detailed Reason (s) for cessationTo pursue other interest.

Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Quek Arthur as the Executive Vice President.
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 position18/06/2018
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Vice President
Role and responsibilitiesMr. Quek Arthur is responsible for the oversight of the operations of the beer business of Danish Breweries Pte. Ltd..

Mr. Lim Yong Sim (Lin Rongsen), the Executive Chairman and Chief Executive Officer of the Company, will oversee the beer business of Danish Breweries Pte. Ltd..
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil

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