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SG1CC4000004

Delayed Singapore S.E. Other stock markets 10:34:35 2024-07-04 pm EDT			5-day change	1st Jan Change
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Jun. 21	Hai Leck Holdings Limited Announces Resignation of Christina Chow Poh Lin as Executive Director	CI
May. 21	Hai Leck Holdings Limited Announces Changes the Board and Board Committees	CI

Hai Leck Holdings Limited Announces Resignation of Christina Chow Poh Lin as Executive Director

June 21, 2024 at 05:20 am EDT

Hai Leck Holdings Limited Announced the Resignation of Christina Chow Poh Lin as Executive Director. Role And Responsibilities: To assist the Executive Chairman and Chief Executive Officer in overseeing management and development of the Group's business. Other DirectorShips Past: Head of Human Resource, Procurement and Supply Chain of Hai Leck Holdings Limited; Head of Human Resource of Tele-centre Services Pte Ltd; Admin assistant to Senior Human Resource Executive of Hai Leck Holdings Limited.

Other DirectorShips Present: Directors of the following subsidiaries of Hai Leck Holdings Limited: Hai Leck Engineering & Construction Pte. Ltd. Hai Leck Integrated Services Pte. Ltd. Hai Leck Overseas Investments Pte.

Ltd. Hai Leck Services Pte. Ltd. United Holding (1975) Pte. Ltd. Hai Leck Engineering (Thailand) Co.

Ltd. Reason For Cessation: Ms. Christina Chow Poh Lin, whose service agreement expires on 23 June 2024, will resign as the Executive Director of the Company. Ms Christina Chow Poh Lin will continue as Chief Administrative Officer of the Company.

Latest news about HAI LECK

Hai Leck Holdings Limited Announces Resignation of Christina Chow Poh Lin as Executive Director	Jun. 21	CI
Hai Leck Holdings Limited Announces Changes the Board and Board Committees	May. 21	CI
Hai Leck Holdings’ Profit Soars 321% in Fiscal Q3 Despite 28% Revenue Drop	May. 13	MT
Hai Leck Holdings Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	May. 10	CI
Hai Leck's Fiscal Q2 Profit Falls 59%	Feb. 09	MT
Hai Leck Holdings Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	Feb. 08	CI
Hai Leck Unit Raises Share Capital to Nearly SG$53 Million	Nov. 29	MT
Hai Leck Swings to Fiscal Q1 Profit on Higher Project, Maintenance Service Revenue	Nov. 08	MT
Hai Leck Holdings Limited Reports Earnings Results for the First Quarter Ended September 30, 2023	Nov. 08	CI
Hai Leck Holdings Limited Approves Final Dividend (One-Tier, Tax-Exempt) for the Financial Year Ended 30 June 2023, Payable on 17 November 2023	23-10-30	CI
Hai Leck Holdings Limited Announces Retirement of Tan Sim Cheng as Director	23-10-30	CI
Hai Leck's Non-Executive Deputy Chairman to Step Down	23-10-11	MT
Hai Leck Unit Extends Lease for Private Lot for Another 30 Years	23-09-20	MT
Hai Leck's Attributable Profit Edges Down in Fiscal Q4	23-08-29	MT
Hai Leck Holdings Limited Reports Earnings Results for the Fourth Quarter Ended June 30, 2023	23-08-28	CI
Hai Leck Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2023	23-08-28	CI
Hai Leck Holdings Limited Appoints Reuben Tan Wei Jer as Non-Executive and Independent Director, a Member of Nominating Committee, Remuneration Committee and Audit Committee, Effective July 1, 2023	23-06-30	CI
Hai Leck's Profit Plummets 95% in January-March	23-05-12	MT
Hai Leck Holdings Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2023	23-05-11	CI
Hai Leck's Fiscal Q2 Profit Falls 33%	23-02-13	MT
Hai Leck Holdings Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2022	23-02-10	CI
Hai Leck Turns to Loss in Fiscal Q1	22-11-11	MT
Hai Leck Holdings Limited Reports Earnings Results for the First Quarter Ended September 30, 2022	22-11-10	CI
Hai Leck Holdings Limited Recommends Payment of Final Dividend for the Financial Year Ended June 30, 2022, Payable on November 18, 2022	22-11-07	CI
Hai Leck Warns of Fiscal Q1 Loss on Lower Revenue, Higher Manpower Costs	22-11-04	MT

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Hai Leck Holdings Limited is a Singapore-based company engaged in providing engineering, procurement and construction (EPC) services to the oil and gas, petrochemical, pharmaceutical and utilities industries. The Company operates through two segments: Project and maintenance services and Contact centre services. It undertakes projects as well as maintenance services on a routine and turnaround basis. Its engineering services include detailed engineering. Procurement services include material and equipment purchasing. Its procurement services include material and equipment purchasing. Its construction services include mechanical, electrical, instrumentation, scaffolding, corrosion prevention, thermal insulation, refractory, passive fireproofing and general civil engineering. Its mechanical services include tankage construction and rehabilitation, structures fabrication and installation, piping fabrication and installation, pressure vessels fabrication and installation and others.

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