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Change - Announcement Of Cessation Of Group Finance Manager

BackAug 20, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 20, 2018 20:30
Status New
Announcement Sub Title Cessation of Group Finance Manager
Announcement Reference SG180820OTHRMLCN
Submitted By (Co./ Ind. Name) Sean Lee Yun Feng
Designation CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Group Finance Manager
Additional Details
Name Of Person Grace Khaw Siaw Geit
Age 39
Is effective date of cessation known? Yes
If yes, please provide the date 20/08/2018
Detailed Reason (s) for cessation To pursue other career 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 11/12/2015
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Finance Manager
Role and responsibilities Assist the CFO/executive director in the accounting, secretarial and tax related matters of the Group.
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? No
Past (for the last 5 years) Nil
Present Nil