News
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
- Attachment 1 (Size: 48,665 bytes)