Change - Announcement of Cessation::Announcement of Cessation of Lead Independent Director
Issuer & Securities
SecuritiesHOCK LIAN SENG HOLDINGS LTD - SG1Z21951640 - J2T
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast23-Apr-2019 17:22:16
Announcement Sub TitleAnnouncement of Cessation of Lead Independent Director
Announcement ReferenceSG190423OTHRPF13
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Retirement of Koh Lian Huat as Lead Independent Director
Additional Details
Name Of PersonKoh Lian Huat
Is effective date of cessation known?Yes
If yes, please provide the date23/04/2019
Detailed Reason (s) for cessationMr Koh Lian Huat, 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.
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 position30/11/2009
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, a Chairman of Audit and Risk Management Committee, a Member of Nominating, Remuneration and Board and Safety Committees.
Role and responsibilitiesNon-Executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
Present1. Eastern Union (2002) Pte Ltd
2. Winsing International Pte Ltd
3. Zhongmin Baihui Retail Group Ltd
4. Eastern Union Holdings Pte Ltd

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