Sin Heng Heavy Machinery Limited

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Change - Announcement Of Cessation Of A Non-Executive Director
BackMar 29, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 29, 2018 20:39
Status New
Announcement Sub Title Cessation of a Non-Executive Director
Announcement Reference SG180329OTHRMOI0
Submitted By (Co./ Ind. Name) Tan Ah Lye
Designation Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of a Non-Executive Director
Additional Details
Name Of Person Atsushi Shimizu
Age 55
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2018
Detailed Reason (s) for cessation Re-assignment of job from Toyota Tsusho Corporation
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 31/05/2016
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities Duties and responsibility as a Non-Executive Director
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) Nil
Present Toyota Tsusho Asia Pacific Pte .Ltd.
Tomen Power (Singapore) Pte Ltd
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