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News - Detailed News Story

New Silkroutes: Change - Announcement of Cessation :: Resignation of Chief Executive Officer

24 Jul 2020 21:17

Change - Announcement of Cessation :: Resignation of Chief Executive Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 24, 2020 21:17
Status New
Announcement Sub Title Resignation of Chief Executive Officer
Announcement Reference SG200724OTHRABR0
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Executive Officer.
Additional Details
Name Of Person Goh Jin Hian
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 01/10/2020
Detailed Reason (s) for cessation Retired.
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 07/07/2015
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer
Role and responsibilities Executive; responsible for the overall strategic development and management of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details 7,107,749
Past (for the last 5 years) Inter-Pacific Group Pte. Ltd.
Inter-Pacific Petroleum Pte. Ltd.
Grand Wood Group Limited
IEG Malta Limited
Pacific Ship Management Pte. Ltd.
Present Cordlife Group Limited
New Silkroutes Group (HK) Limited
New Silkroutes Capital Pte. Ltd.
International Energy Group Pte. Ltd.
New Silkroutes Group (Europe) Limited
New Silkroutes Capital Sdn Bhd
Smartnation Sdn Bhd
Healthsciences International Pte. Ltd.
HSI Dental Pte. Ltd.
HSI Medical Pte. Ltd.
HSI Cardiology Pte. Ltd.
HSI Specialists Pte. Ltd.
84 Inc Pte. Ltd.
The Dental Hub@SG Pte. Ltd.
NDC Consulting Pte. Ltd.
Crescent Dental Clinic Pte. Ltd.
Dentaltrendz JP Pte. Ltd.
Trendz Dental Surgeons Pte. Ltd.
L'ving Vine Dental Clinic Pte. Ltd.
Dover Dental Surgery Pte. Ltd.
Dentaltrendz Pte. Ltd.
Greedygums Pte. Ltd.
Wren Dental and Medical Supplies Pte. Ltd.
Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd.
Lily Aw Medical Services Pte Ltd
HL Family Clinic & Surgery (Bedok) Pte. Ltd.
HL Dermahealth Aesthetic Clinic Pte. Ltd.
HL Clinic Pte Ltd
HK Family Clinic & Surgery Pte. Ltd.
Dr Chua's Family Clinic Pte. Ltd.
SEBA Crypto Ltd, Zug
Hang Yan Investment Management Pte Ltd
Ralien Biotech Pte Ltd
Pacific Energy 8 Pte. Ltd.
Pacific Energy 28 Pte. Ltd.
Pacific Energy 138 Pte. Ltd.
Pacific Energy 168 Pte. Ltd.
Pacific Energy 328 Pte. Ltd.
Source: SGXNet

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