See Hup Seng
Investor Relations
News
Change - Announcement Of Cessation As A Director
BackApr 27, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation as a Director |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Apr 27, 2015 18:26 |
| Submitted By | Lynn Wan Tiew Leng Company Secretary |
| Description | Announcement of Cessation as a Director. |
| Cessation Details | |
| Name of person | Lim Siok Kwee, Thomas |
| Age | 67 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 27, 2015 |
| Detailed reason(s) for cessation | Resolution pertaining to his re-election was not carried at the Company's Annual General Meeting held on 27 April 2015. |
| 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)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 3 |
| Job Title | Director. |
| Role and responsibilities | Executive. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Father of Mr Lim Peng Chuan Terence, a substantial shareholder of the Company. |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 3,470,575 ordinary shares (direct interest) and 350,000 ordinary shares (deemed interest) in the Company. |
| Other directorships | |
| Past (for the last 5 years) | None. |
| Present | SHS Special Coating Pte Ltd SHS System Pte Ltd SHS Offshore Pte Ltd Gardella Singapore Coating Pte Ltd Lesoon Equipment Pte Ltd Speedo Corrosion Control Pte Ltd TAT Petroleum Pte Ltd Speedlock Equipment Sdn Bhd Gardella Coating Philippines, Inc Guangzhou City South Special Coating Limited See Hup Seng CP Pte Ltd Axxmo International Pte Ltd Hetat Holdings Pte. Ltd. Tat Petroleum Trading Pte. Ltd. Hetat Construction Pte. Ltd. Hetat Pte. Ltd. |