Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | CESSATION OF MR LEE CHIN CHUAN AS FOUNDER AND ADVISER OF THE GROUP |
Securities |
HOTEL ROYAL LTD (H ROYAL) |
Date & Time of Broadcast | Jan 17, 2018 18:33 |
Submitted By |
SIN CHEE MEI COMPANY SECRETARY |
Description | Demise of the Founder and Adviser of the Group, Mr Lee Chin Chuan |
Cessation Details | |
Name of person | Lee Chin Chuan |
Age | 85 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Jan 16, 2018 |
Detailed reason(s) for cessation | Demise of Mr Lee Chin Chuan on 16 January 2018 |
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 | Apr 29, 2006 |
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 Adviser |
Role and responsibilities | Adviser to the Group |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Brother of Non-Executive Chairman, Dr Lee Keng Thon and Non-Executive Directors, Mr Lee Khin Tien and Mr Lee Kin Hong. Father of Mr Lee Chou Hor George and Mr Lee Chou Tart, the substantial shareholders. |
Shareholdings interest in the listed issuer and its subsidaries? | No |
Other directorships | |
Past (for the last 5 years) | Nil |
Present | Nil |
Hotel Royal Ltd. published this content on 17 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2018 10:39:07 UTC.
Original documenthttp://hotelroyal.listedcompany.com/news.html/id/623090
Public permalinkhttp://www.publicnow.com/view/B139E64358E11E644AE4AF956793C20694596D08