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Change - Announcement Of Cessation Of Independent Director
Jul 16, 2018
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| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jul 16, 2018 18:46 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG180716OTHRE5Q7 |
| Submitted By (Co./ Ind. Name) | PANG YOKE MIN |
| Designation | EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr. Wong Meng Hoe who is an Independent Director. |
| Additional Details | |
| Name Of Person | Wong Meng Hoe |
| Age | 70 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/07/2018 |
| Detailed Reason (s) for cessation | Retirement by rotation as director at 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 position | 28/10/2013 |
| 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) | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and a member of Nominating Committee |
| Role and responsibilities | Duties as Independent Director and a member of Nominating Committee |
| 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? | Yes |
| Shareholding Details | 100,000 ordinary shares of Pacific Radiance Ltd. |
| Past (for the last 5 years) | Risk & Quality Management Asia Pte. Ltd. |
| Present | MH Horizon Sdn Bhd MH Wong Marine Pte. Ltd. MH Wong Projects Pte. Ltd. MH Wong Marine Sdn Bhd PJ Planning & Development Pte. Ltd. Plus SGP Pte. Ltd. Singa-in Engineering Services Pte. Ltd. |
