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Change - Announcement Of Cessation Of Mr Lee Chin Chuan As Founder And Adviser Of The Group

BackJan 17, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle CESSATION OF MR LEE CHIN CHUAN AS FOUNDER AND ADVISER OF THE GROUP
Securities HOTEL ROYAL LTD (H ROYAL)
Date & Time of Broadcast Jan 17, 2018 18:33
Submitted By SIN CHEE MEI
COMPANY SECRETARY
Description Demise of the Founder and Adviser of the Group, Mr Lee Chin Chuan
Cessation Details
Name of person Lee Chin Chuan
Age 85
Is effective date of cessation known? Yes
Effective date for cessation Jan 16, 2018
Detailed reason(s) for cessation Demise of Mr Lee Chin Chuan on 16 January 2018
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 Apr 29, 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) 3
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Group Adviser
Role and responsibilities Adviser to the Group
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Brother of Non-Executive Chairman, Dr Lee Keng Thon and Non-Executive Directors, Mr Lee Khin Tien and Mr Lee Kin Hong. Father of Mr Lee Chou Hor George and Mr Lee Chou Tart, the substantial shareholders.
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present Nil