See Hup Seng

SHS Holdings Ltd

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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.