See Hup Seng

SHS Holdings Ltd

Print This News

Announcement Of Cessation As Chief Executive Officer

BackMar 20, 2009
Resignation Details
Name Of Person Yap Sew
Age 62
Is Effective Date Of Cessation Known? Yes
Effective Date Of Cessation 31/03/2009
Detailed Reason(s) for Cessation The resignation was prompted by Mr Yap's personal reasons relating to his age and his desire to pursue his other personal interests.
Is there any difference of opinion on material matters between the person and the Board of directors? No
If yes, please elaborate NA
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
If yes, please elaborate NA
Any other relevant information to be provided to shareholders of the listed issuer? No
If yes, please elaborate NA
Date of Appointment to current position 05/08/2006
Job Title Executive Director and Chief Executive Officer
Role and Responsibilities Mr. Yap is responsible for the overall management and the day to day operations of the Group.
Does the AC have a minimum of 3 members (taking into account this resignation)? 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) over the past 12 months 0
Interest in the listed issuer and its subsidiaries Mr. Yap holds 9,000,000 See Hup Seng Limited ordinary shares in his name.
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Other Directorship
Past Directorship (for the last five years) Speedo Professional Coating Sdn Bhd
Blastech International Pte Ltd
Present Directorship Nil

Attachments

  1. Attachment 1 (Size: 11,773 bytes)