≡
Investor Relations

Announcements

We are committed to providing timely, high quality information to investors on the internet.
Whether you are interested in key performance ratios, financial news and results, we hope that you will find what you need readily here.

QUICK LINKS

Investor Relations
≡ Investor Relations Menu
CERTIFICATIONS
Jun 28, 2017 Announcement
Back To Announcement Information
Change - Announcement of Cessation
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2017 18:02
Status New
Announcement Subtitle

Annoucement in Cessation of Director, Operation
Announcement Reference SG170628OTHR2TQM
Submitted By (Co./ Ind. Name) Ho Toon Bah
Description Executive Director


Additional Details

Name of Person Loh Chye Aik
Age 58
Is Effective Date of Cessation Known? If Yes, Provide Date. Yes, Sep 26 2017
Detailed Reason(s) for Cessation

To pursue his personal interests
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 Feb 1, 2012
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, Operations
Roles and responsibilities Mr Loh is responsible for the operations,
managing resources, monitoring of costs, 
quality assurance and control, 
environmental sustainability, as well as
safety matters.
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                                                        Yes
Shareholding details 220,000 shares in Soilbuild Construction Group Ltd.
Past (for the last 5 years) Nil
Present

Nil
   
Back To Announcement Information
CERTIFICATIONS