BH Global Corporation Ltd

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Change - Announcement Of Demise Of Executive Chairman And Director

BackJul 08, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Demise of Executive Chairman and Director
Securities BH GLOBAL CORPORATION LIMITED (BHGLOBA)
Date & Time of Broadcast Jul 8, 2016 20:17
Submitted By Vincent Lim Hui Eng
Chief Executive Officer
Description Demise of Executive Chairman, Mr Alvin Lim Hwee Hong.
Cessation Details
Name of person Alvin Lim Hwee Hong
Age 54
Is effective date of cessation known? Yes
Effective date for cessation Jul 8, 2016
Detailed reason(s) for cessation Passed away on 8 July 2016.
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 23, 2004
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 Chairman.
Role and responsibilities Overall responsibility for the day-to-day operations of the Group and also responsible for the strategic and business development of the Group.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Sibling of the Executive Directors and substantial shareholders, Mr Vincent Lim Hui Eng and Mr Patrick Lim Hui Peng.
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Interests in the Company:
1. Direct interest: 982,172 ordinary shares.
2. Deemed interest: 71,668,900 ordinary shares.
Interest in the subsidiary:
1. BH Marine & Offshore Engineering Pte. Ltd. : 1 ordinary share.
Other directorships
Past (for the last 5 years) Please refer to the attachment.
Present Please refer to the attachment.

Attachments

  1. Attachment 1 (Size: 48,665 bytes)