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Change - Announcement Of Cessation Of Mr Goh Ah Lee

BackApr 03, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 3, 2017 20:32
Status New
Announcement Sub Title Cessation of Mr Goh Ah Lee
Announcement Reference SG170403OTHRMII0
Submitted By (Co./ Ind. Name) Ong Beng Hong
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please see below.

In relation to Mr Goh's date of appointment, it is noted that he was appointed Executive Chairman on 16 June 2005 and Group Managing Director on 24 June 2009. He was later re-designated as Executive Director on 6 March 2015.
Additional Details
Name Of Person Goh Ah Lee
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2017
Detailed Reason (s) for cessation For personal reasons and to pursue other opportunities
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 06/03/2015
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Role and responsibilities Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest in 4,217,000 shares. Deemed interest in 246,000 shares held by his spouse.
Past (for the last 5 years) None
Present Ginova Furnishing Sdn. Bhd.
Ginova Merketing Sdn. Bhd.
Supreme Furniture (Kunshan) Co., Ltd
Supreme Furnishing Centre Pte Ltd
Uhin Holding Pte Ltd
Uhin Sofa Sdn. Bhd.
Uhin International Co., Ltd
Uhin Wood Industries Sdn. Bhd.
Yao Pong Industries Sdn. Bhd.
Sky Manufacturer Pte Ltd
The Furniture Square Pte Ltd
Triple Aims Sdn. Bhd.

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