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Change - Announcement Of Cessation :: Cessation Of Executive Director
BackMar 14, 2016
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Executive Director |
| Date & Time of Broadcast | Mar 14, 2016 18:15 |
| Submitted By | Dato' Dr. Choo Yeow Ming Chairman and Chief Executive Officer |
| Effective date and time | Mar 14, 2016 17:00 |
| Description | Resignation of Executive Director |
| Cessation Details | |
| Name of person | Heng Aik Koon |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Mar 14, 2016 |
| Detailed reason(s) for cessation | Due to other personal commitments. |
| 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 6, 2006 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 0 |
| Job Title | Executive Director |
| Role and responsibilities | He is tasked with the role to manage the operations of former subsidiary, HMS Capital Sdn Bhd |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 52,798,156 shares 49,290,418 warrants (W190506) 28, 532, 104 warrants (W201119) |
| Other directorships | |
| Past (for the last 5 years) | U & U Memorial Corporation (M) Sdn Bhd |
| Present | HMS Capital Sdn Bhd Semenyih Memorial Hills Berhad SMH Bereavement Services Sdn Bhd SMH Construction Sdn Bhd U&U Memorial Marketing (K.L.) Sdn Bhd SMH Park Management Sdn Bhd Pribena Construction Sdn Bhd |