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Change - Announcement Of Cessation :: Cessation Of Group General Manager

BackJan 03, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 3, 2017 17:17
Status New
Announcement Sub Title Cessation of Group General Manager
Announcement Reference SG170103OTHR9Z45
Submitted By (Co./ Ind. Name) Susie Koh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see below
Additional Details
Name Of Person Ng Seng Tat
Age 53
Is effective date of cessation known? Yes
If yes, please provide the date 08/01/2017
Detailed Reason (s) for cessation To pursue further personal interests/other business opportunities.
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 01/10/2010
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group General Manager
Role and responsibilities Overall in charge of property investment and development, including overseeing office leasing activities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Hanon Resources Limited
Kogan Investments Ltd
Present United Venture Development (Bedok) Pte Ltd
United Venture Development (Thomson) Pte. Ltd.
United Venture Investment (Thomson) Pte Ltd
United Venture Development (Clementi) Pte. Ltd.
United Venture Investments (HI) Pte. Ltd.
UVD (Projects) Pte. Ltd.
S.L. Development Pte. Limited
Singland Development (Jervois) Pte. Ltd.
Singland Development (Farrer Drive) Pte Ltd
Singland Homes Pte. Ltd
RMA-Land Development Private Ltd
Singland China Holdings Pte. Ltd.
Singland Chengu Development Co., Ltd
UIC Jintravel Co Ltd
Singland Homes (Alexandra) Pte Ltd
Singland Homes (London 90) Pte Ltd
MN Investment Pte Ltd
SB REIT Management Pte Ltd
Singapore Suzhou Township Development Pte Ltd (Alternate Director)

Brendale Pte Ltd (In Members' Voluntary Liquidation)