INVESTOR RELATIONS
Newsroom
26 Aug 2016
Change - Announcement Of Cessation Of Executive Director Of The Company
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Executive Director of the Company |
| Securities | OKH GLOBAL LTD. (OKHGLOB) |
| Date & Time of Broadcast | Aug 26, 2016 18:03 |
| Submitted By | Chew Kok Liang Company Secretary |
| Description | Mr Tan Geok Chye stepped down as an Executive Director of the Company and re-designated as the Group's Head of Construction Services |
| Cessation Details | |
| Name of person | Tan Geok Chye |
| Age | 58 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Aug 26, 2016 |
| Detailed reason(s) for cessation | Mr Tan Geok Chye stepped down as Executive Director following a re-constitution of the Board. Mr Tan Geok Chye was re-designated as the Group's Head of Construction Services and will have oversight of the construction services division of the Group. |
| 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 | Sep 22, 2014 |
| 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 | Executive Director |
| Role and responsibilities | Executive Director, Mr Tan Geok Chye is the Group's Head of Construction Services Division, where he is extensively involved in the construction aspect of the Group's business. He oversees the entire execution of the Group's construction projects and his responsibilities include liaising with relevant parties or authorities, ensuring that each project is timely completed and that project costs are kept within budget. |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | NA |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Tech Decor Pte Ltd |
| Present | Nil |