See Hup Seng
Investor Relations
News
Change - Announcement Of Resignation Of Executive Director
BackMar 24, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 24, 2022 18:16 |
| Status | New |
| Announcement Sub Title | Resignation of Executive Director |
| Announcement Reference | SG220324OTHRY3F6 |
| Submitted By (Co./ Ind. Name) | Chester Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Executive Director |
| Additional Details | |
| Name Of Person | Lim Siok Kwee, Thomas |
| Age | 74 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2022 |
| Detailed Reason (s) for cessation | Mr Lim Siok Kwee, Thomas is resigning as an Executive Director. His resignation is part of the board renewal process. |
| 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 | 30/12/2015 |
| 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 |
| 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 |
| Role and responsibilities | CEO of Corrosion Prevention Services |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Father of Mr Terrence Lim Peng Chuan, General Manager of CP Segment of SHS Holdings Ltd. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Lim Siok Kwee, Thomas is deemed to be interested in (I) 3,470,575 ordinary shares held by Bank of Singapore; and (ii) 2,550,000 ordinary shares held by Maybank Kim Eng Securities Pte Ltd. |
| Past (for the last 5 years) | Nil |
| Present | - Eastern Tankstore (S) Pte. Ltd. - Gardella Singapore Coating Pte Ltd - Lesoon Equipment Pte Ltd - See Hup Seng CP Pte. Ltd. - SHS Capital Pte. Ltd. - SHS Special Coating Pte Ltd - SHS System Pte Ltd - Speedo Corrosion Control Pte Ltd |
Attachments
- Attachment 1 (Size: 63,860 bytes)