Sin Heng Heavy Machinery Limited

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Change - Announcement Of Cessation Of Financial Controller
BackOct 31, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Financial Controller
Date & Time of Broadcast Oct 31, 2016 18:15
Submitted By Tan Ah Lye
Executive Chairman and Interim Chief Executive Officer
Description Cessation of Financial Controller
Cessation Details
Name of person Yang Yung Kang
Age 38
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2016
Detailed reason(s) for cessation To pursue other 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 Sep 28, 2012
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 3
Job Title Financial Controller
Role and responsibilities Responsible for overseeing the financial and accounting matters of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) SH Heavy Machinery Sdn Bhd
PT SH Machinery Indonesia
FC Heavy Machinery Sdn Bhd
Present Queace Corporation Pte Ltd
Chikee Electrical Motor Pte Ltd
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