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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
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