News
Change - Announcement Of Cessation Of Senior Head, Business Development
BackNov 14, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 14, 2017 20:34 |
| Status | New |
| Announcement Sub Title | Cessation of Senior Head, Business Development |
| Announcement Reference | SG171114OTHRQ7KH |
| Submitted By (Co./ Ind. Name) | Tan Ah Lye |
| Designation | Executive Chairman and Interim Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Senior Head, Business Development, Sin Heng Heavy Machinery Limited |
| Additional Details | |
| Name Of Person | Teo Thiam Chuan William |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/11/2017 |
| Detailed Reason (s) for cessation | To pursue other interest |
| 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 | 01/07/2016 |
| 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.) | Senior Head, Business Development, Sin Heng Heavy Machinery Limited |
| Role and responsibilities | Involved in the operation and strategic planning of the Company |
| 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? | No |
| Past (for the last 5 years) | SH Heavy Machinery Sdn Bhd FC Heavy Machinery Sdn Bhd SH Equipment Holdings Sdn Bhd Bestari Industrial Holdings Sdn Bhd SH Equipment (Myanmar) Company Limited PT SH Machinery Indonesia |
| Present | NIL |