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Change - Announcement Of Retirement Of Mr Lim Kim Hock Johnny As Contracts Director
BackJan 14, 2026
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 14, 2026 17:34 |
| Status | New |
| Announcement Sub Title | Retirement of Mr Lim Kim Hock Johnny as Contracts Director |
| Announcement Reference | SG260114OTHROJTZ |
| Submitted By (Co./ Ind. Name) | Koh Thong Huat |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statement or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr Kaeson Chui, Vice President, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886. |
| Additional Details | |
| Name of person | Lim Kim Hock Johnny |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date. | 14/01/2026 |
| Detailed reason(s) for cessation | Mr Lim Kim Hock Johnny is retiring pursuant to the end of his re-employment contract. Hong Leong Finance Limited, after having interviewed Mr Lim Kim Hock Johnny, is satisfied that other than as disclosed in this announcement, there are no other reasons for the resignation of Mr Lim Kim Hock Johnny. The Board would like to extend their appreciation to Mr Lim Kim Hock Johnny for his invaluable contribution to the Company during his tenure of service as Contracts Director. The Board notes that no replacement will be appointed following the retirement of Mr Lim Kim Hock Johnny. |
| 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 | 01/09/2005 |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Contracts Director |
| Role and responsibilities | Executive. Responsible for contract administration, project tenders and procurement. |
| 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) | 3 |
| Do independent directors make up at least one-third of the board (taking into account this cessation)? | Yes |
| Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
| Shareholding interest in the listed issuer and its subsidiaries | No |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Other Directorships Past (for the last 5 years) |
Zara@ISOTeam Pte. Ltd. ISO-Team Corporation Pte. Ltd. |
| Present | Nil |