Highlights


Change - Announcement of Cessation::Cessation as Independent Director
Issuer & Securities
Issuer/ ManagerSIN HENG HEAVY MACHINERY LIMITED
SecuritiesSIN HENG HEAVY MACHINERY LTD - SG1CB2000008 - BKA
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast23-Apr-2019 20:42:43
StatusNew
Announcement Sub TitleCessation as Independent Director
Announcement ReferenceSG190423OTHRGDWD
Submitted By (Co./ Ind. Name)Tan Ah Lye
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Mr Tan Keh Yan, Peter retired as a Director of the Company at the conclusion of the Annual General Meeting held on 23 April 2019. Co-terminus with his retirement, his various appointments as the Chairman of the Nominating Committee and a member of the Audit & Risk Committee and Remuneration Committee.
Additional Details
Name Of PersonTan Keh Yan, Peter
Age70
Is effective date of cessation known?Yes
If yes, please provide the date23/04/2019
Detailed Reason (s) for cessationRetired at the conclusion of the Company's Annual General Meeting held on 23 April 2019 and did not seek re-election.
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 position21/12/2009
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of the Nominating Committee and a member of the Audit & Risk Committee and Remuneration Committee
Role and responsibilitiesAssumed the role and responsibilities of an Independent Director, Chairman of the Nominating Committee and a member of the Audit & Risk Committee and Remuneration Committee
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
PresentAsia Enterprises Holding Ltd.
Maxi-Cash Financial Services Corporation Ltd.

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