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Change - Announcement Of Re-Designation To Regional Director From COO Of TAT Petroleum Pte Ltd.
BackJun 03, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Re-Designation to Regional Director from COO of TAT Petroleum Pte Ltd. |
| Securities | SHS HOLDINGS LTD. (SHSHLDG) |
| Date & Time of Broadcast | Jun 3, 2015 19:45 |
| Submitted By | Ng Han Kok Group Chief Executive Officer |
| Description | Re-Designation to Regional Director (Industrial & wholesale and business development) from Chief Operating Officer of TAT Petroleum Pte Ltd, a wholly owned subsidiary of SHS Holdings Ltd. |
| Cessation Details | |
| Name of person | Tan Yeok Lim |
| Age | 43 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 3, 2015 |
| Detailed reason(s) for cessation | Mr. Tan Yeok Lim have been re-designated as Regional Director (Industrial & wholesale and business development) of TAT Petroleum Pte Ltd. |
| 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 | Aug 15, 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 | 4 |
| Job Title | Chief Operating Officer of TAT Petroleum Pte Ltd |
| Role and responsibilities | Executive, Chief Operating Officer of TAT Petroleum Pte Ltd. |
| 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? | Yes |
| Shareholding Details | 300,000 ordinary shares |
| Other directorships | |
| Past (for the last 5 years) | Director, United Chartering Pte Ltd Director, Tecbiz Frisman Pte Ltd |
| Present | Director, Inquiro Consulting Pte Ltd Director, Tat Petroleum Pte Ltd. Director, PT Tat Petroleum Indonesia Director, Tat Petroleum (HK) Pte Limited Director, Tat Petroleum Vietnam Co Director, Tat Korea Petroleum Co, Ltd Director, Yuen Fung Hong Petroleum Co, Ltd |