Announcements & News Releases

Change - Announcement Of Cessation As Group Senior Executive Vice President

Oct 05, 2015
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Announcement of cessation as Group Senior Executive Vice President
Securities HYFLUX LTD (HYFLUX)
Date & Time of Broadcast Oct 5, 2015 12:04
Submitted By Lim Poh Fong
Company Secretary
Description Cessation as Group Senior Executive Vice President.
Cessation Details
Name of person Winnifred Heap
Age 53
Is effective date of cessation known? Yes
Effective date for cessation Oct 31, 2015
Detailed reason(s) for cessation To pursue other personal interests.
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 Jan 2, 2009
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) 6
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 Senior Executive Vice President
Role and responsibilities Ms Heap is responsible for corporate communications, marketing, channel sales and infrastructure.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries No
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details Ms Heap is deemed interested in 2,000 ordinary shares and 11,950 Preference Shares of Hyflux Ltd held by her husband, Mr Lee Jon Yin, Raymond.

The following share options were granted to Ms Heap:
(1) Pursuant to ESOS 2001 : 1,200,000 options
(2) Pursuant to ESOS 2011 : 1,200,000 options
These options will be cancelled following her resignation.

Other directorships
Past (for the last 5 years) Please see file attached
Present Please see file attached

Attachments

  1. Attachment 1 (Size: 90,037 bytes)