News

Change - Announcement Of Cessation Of Madam Tay Kok Liang As Group Accounts Controller

BackMay 03, 2016

Announcement Title	Change - Announcement of Cessation
Announcement Subtitle	CESSATION OF MADAM TAY KOK LIANG AS GROUP ACCOUNTS CONTROLLER
Securities	HOTEL ROYAL LTD (H ROYAL)
Date & Time of Broadcast	May 3, 2016 17:23
Submitted By	SIN CHEE MEI COMPANY SECRETARY
Description	Demise of the Group Accounts Controller, Madam Tay Kok Liang.
Cessation Details
Name of person	Madam Tay Kok Liang
Age	63
Is effective date of cessation known?	Yes
Effective date for cessation	May 3, 2016
Detailed reason(s) for cessation	Demise of Madam Tay Kok Liang on 3 May 2016.
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 13, 1976
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 Accounts Controller
Role and responsibilities	Responsible for the Group's accounting and taxation functions.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries	Niece of Dr Lee Keng Thon, Chairman of Hotel Royal Limited.
Shareholdings interest in the listed issuer and its subsidaries?	No
Other directorships
Past (for the last 5 years)	Nil
Present	Nil