Change - Announcement of Cessation::Retirement of Director/Head - Fruits and Vegetables Issuer & Securities
Issuer/ ManagerSHENG SIONG GROUP LTD.SecuritiesSHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 17-Dec-2021 17:54:51Status NewAnnouncement Sub TitleRetirement of Director/Head - Fruits and VegetablesAnnouncement ReferenceSG211217OTHR4LCESubmitted By (Co./ Ind. Name)Lim Hock CheeDesignationCEODescription (Please provide a detailed description of the event in the box below)Retirement of Director/Head - Fruits and Vegetables
Additional Details
Name Of PersonTan Bee LooAge61Is effective date of cessation known?YesIf yes, please provide the date31/12/2021Detailed Reason (s) for cessationRetirement.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position20/08/2007Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)5Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director/Head - Fruits and VegetablesRole and responsibilitiesMdm Tan Bee Loo oversees the purchasing, pricing and quality control aspects of the fruit and vegetables retailed in our stores, as well as the direct importation of fruits and vegetables by our Group from our international suppliers located in various parts of the world.

Mdm Tan Bee Loo was appointed as a director of Sheng Siong Supermarket Pte Ltd and C M M Marketing Management Pte Ltd in 2007 and 2008 respectively. Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesMdm Tan is the spouse of our Executive Director, Mr. Lim Hock Eng. Shareholding interest in the listed issuer and its subsidiaries?YesShareholding DetailsDeemed to be interested in the 137,400,000 shares held by her spouse, Mr. Lim Hock Eng. Past (for the last 5 years)NilPresentC M M Marketing Management Pte Ltd
Sheng Siong Supermarket Pte Ltd
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Sheng Siong Group Ltd. published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 10:08:13 UTC.