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Change - Announcement Of Resignation As Executive Director
BackMar 17, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Announcement of Resignation as Executive Director |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Mar 17, 2015 23:18 |
| Submitted By | Goh Koon Seng Executive Director |
| Description | Resignation of Mr Ng Keng Sing as Executive Director of SHS Holdings Ltd |
| Cessation Details | |
| Name of person | Ng Keng Sing |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Mar 18, 2015 |
| Detailed reason(s) for cessation | Mr Ng Keng Sing's resignation as Executive Director of SHS Holdings Ltd arises from his resignation as CEO of TAT Petroleum Pte Ltd. Please refer to the corresponding announcement of his resignation as CEO of TAT Petroleum Pte Ltd of the same date. |
| 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 | Jul 22, 2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | Executive Director of SHS Holdings Ltd |
| Role and responsibilities | Management of the Group's Refined Petroleum distribution and trading businesses. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Unicorn Energy International Pte Ltd |
| Present | TAT Petroleum Pte Ltd TAT Petroleum (Guangzhou) Trading Co. Ltd TAT Petroleum Vietnam Co. Ltd Eastern Tankstore Pte Ltd PT Tat Indonesia |