See Hup Seng
Investor Relations
News
Change - Announcement Of Resignation Of Executive Director And Group Chief Financial Officer
BackNov 09, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 9, 2018 17:35 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director and Group Chief Financial Officer |
| Announcement Reference | SG181109OTHRREUE |
| Submitted By (Co./ Ind. Name) | Lai Kuan Loong, Victor |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Executive Director and Group Chief Financial Officer |
| Additional Details | |
| Name Of Person | Goh Koon Seng |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 16/12/2018 |
| Detailed Reason (s) for cessation | Mr Goh has submitted his resignation to pursue other 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 | 12/07/2010 |
| 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 |
| 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.) | Executive Director and Group Chief Financial Officer |
| Role and responsibilities | Board member and responsible for the overall financial management, taxation and accounting of the Group. |
| 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 Goh holds 130,000 ordinary shares and 65,000 warrants in SHS Holdings Ltd. |
| Past (for the last 5 years) | - Tat Petroleum Pte Ltd - Pacific Land Development Co Ltd |
| Present | - Hetat Pte. Ltd. - Hetat Holdings Pte. Ltd. - Hetat Construction Pte. Ltd. - Hetat Engineering & Construction Sdn. Bhd. - See Hup Seng CP Pte. Ltd. - SHS Special Coating Pte Ltd - SHS Offshore Pte Ltd - SHS System Pte Ltd - Speedo Corrosion Control Pte Ltd - Gardella Singapore Coating Pte Ltd - SHS Trading Pte. Ltd. - SHS Capital Pte. Ltd. - Sinenergy Holdings Pte. Ltd. - TLC Modular Pte. Ltd. - TLC Modular Sdn. Bhd. - Serangoon EC Pte. Ltd. - Lesoon Equipment Pte Ltd - Speedlock Equipment Sdn. Bhd. - Eastern Tankstore (S) Pte. Ltd. |