See Hup Seng
Investor Relations
News
Change - Announcement Of Resignation Of Non-Executive And Independent Chairman
BackMar 01, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 1, 2018 19:15 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Independent Chairman |
| Announcement Reference | SG180301OTHRPKDQ |
| Submitted By (Co./ Ind. Name) | Ng Han Kok |
| Designation | Group Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive and Independent Chairman |
| Additional Details | |
| Name Of Person | Chew Hoe Soon |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/03/2018 |
| Detailed Reason (s) for cessation | Due to other work and personal commitments. |
| 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 | 06/02/2015 |
| 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) | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-executive and Independent Chairman |
| Role and responsibilities | Non-executive and Independent Chairman |
| 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? | Yes |
| Shareholding Details | Mr Chew holds 1,040,000 ordinary shares (direct interest), 1,300,000 ordinary shares (deemed interest), 7,322,000 warrants (direct interest) and 490,000 warrants (deemed interest) in SHS Holdings Ltd. |
| Past (for the last 5 years) | - Four Stars Capital Investment Pte Ltd |
| Present | - Scat Technologies Pte Ltd - Singaport Cleanseas Pte Ltd - Prosperbiz Petroleum (S) Pte Ltd - Golden Star Marine Pte Ltd - Shipmate Pte Ltd - GSM Maritime Pte Ltd - GP1 Pte Ltd - IP 49 Pte Ltd - RGF Investment Pte Ltd - Singaport Environmental Services Pte Ltd - Singaport Shipping Pte Ltd - Swee Joo Pte Ltd - CSP Marine Pte Ltd |