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News - Detailed News Story

Hiap Hoe

Stock Chart
Last Done 0.795
Change -0.005 (-0.63%)
Volume 62.4
Range 0.780 - 0.800

Hiap Hoe: Change - Announcement of Cessation :: Cessation of the Head of Investment

31 Dec 2018 12:53

Change - Announcement of Cessation :: Cessation of the Head of Investment

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 31, 2018 12:53
Status New
Announcement Sub Title Cessation of the Head of Investment
Announcement Reference SG181231OTHRAEY2
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to below details.
Additional Details
Name Of Person Teo Li Yin, Mabel
Age 34
Is effective date of cessation known? Yes
If yes, please provide the date 31/12/2018
Detailed Reason (s) for cessation To pursue another job opportunity.
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 01/03/2016
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head of Investment
Role and responsibilities Ms Teo is responsible for making financial investment decisions and managing the Group's portfolio of financial investments.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Yes. Ms Teo is the daughter of the Chief Executive Officer, Mr Teo Ho Beng and also the sister of the Executive Director, Mr Teo Keng Joo, Marc.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) None.
Present Meteorite Assets Pte. Ltd.
Meteorite Land (Rowe Avenue) Pty Ltd
Golden Bay Realty (Private) Limited
Hiap Hoe Asset Management Pte. Ltd.
Hiap Hoe Capital Pte. Ltd.
Source: SGXNet

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