|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Nov 9, 2018 17:35|
|Announcement Sub Title||Resignation of Executive Director and Group Chief Financial Officer|
|Submitted By (Co./ Ind. Name)||Lai Kuan Loong, Victor|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Executive Director and Group Chief Financial Officer|
|Name Of Person||Goh Koon Seng|
|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.