HOCK LIAN SENG HOLDINGS LTD: ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement of Cessation of Non-Executive Director
* Asterisks denote mandatory information
Name of Announcer *	HOCK LIAN SENG HOLDINGS LTD
Company Registration No.	200908903E
Announcement submitted on behalf of	HOCK LIAN SENG HOLDINGS LTD
Announcement is submitted with respect to *	HOCK LIAN SENG HOLDINGS LTD
Announcement is submitted by *	CHEW KOK LIANG
Designation *	COMPANY SECRETARY
Date & Time of Broacast	25-Apr-2013 19:36:26
Announcement No.	00243
Price Sensitivity	Yes

>> Announcement Details

The details of the announcement start here ...

Name *	CHUA AIK KHOON
Age *	40
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	25/04/2013
Detailed Reason(s) for cessation *	To pursue other personal interests.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
Date of Appointment to current position *	26/03/2012
Job Title *	Non-Executive Director
Role and responsibilities *	Non-Executive
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 resignation) *	3
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	nil
Shareholding in the listed issuer and its subsidiaries *	HOCK LIAN SENG HOLDINGS LIMITED: 29,847,663 shares
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	nil

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	P.T. Dwi Rejeki Jaya Indonesia P.T. Pembangunan Triusaha Indonesia