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Jan 03, 2018 Announcement
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast 03-Jan-2018 17:26:26
Status New
Announcement Subtitle

Annoucement on Cessation of Director , Civil Engineering

Announcement Reference SG180103OTHR3B1Q
Submitted By (Co./ Ind. Name) Ho Toon Bah
Designation Executive Director
Description Director of Civil Engineering

Addidtional  Details

Name of Person Daniel Ding Yen Shee
Age 41
Is Effective Date of Cessation Known? If Yes, Provide Date. 01 /01/ 2018
Detailed Reason(s) for Cessation

Stepping down from his current appointment and will take up a new appointment in Soilbuild Group Holdings Ltd

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 Jun 1, 2015
Does the AC have a minimum of 3 members
(taking into account this cessation)?
Yes
No. of Independent Directors currently are residents in Singapore
(taking into account this cessation)
3
No. of cessations of appointments specified in Listing Rule 704 (7)
or Catalist Rule 704 (6) over the past 12 months

0

Job Title (E.g. Lead ID, AC Chairman, AC Member etc.) Director, Civil Engineering
Roles and responsibilities Mr Ding is responsible to lead the civil engineering division of the group, strategizing the day-today-day operation within the division, leading the tender bidding and overseeing the execution of the civil works projects
Familial relationship with any director and/or substantial shareholder of the
listed issuer or of any of its principal subsidiaries
Nil
Sharholding interest in the listed issuer and its subsidiaries                                                        Nil
Shareholding details No
Past (for the last 5 years) Nil
Present

Nil

   


 

 

 

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