Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast19-May-2017 17:47:27
Announcement Sub TitleCessation of Chief Financial Officer
Announcement ReferenceSG170519OTHRSJWO
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Chief Financial Officer
Additional Details
Name Of PersonMohamed Saleem Mohamed Amanullah
Is effective date of cessation known?Yes
If yes, please provide the date19/05/2017
Detailed Reason (s) for cessationTo 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?Yes
If Yes, Please provide full detailsThe Company is in the midst of identifying a suitable and qualified replacement to fill the position of Chief Financial Officer. Mr Amanullah's responsibilities will in the interim period be performed by the existing finance team.
Date of Appointment to current position18/05/2015
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
Role and responsibilitiesResponsible for the Group's financial and management accountings, treasury, taxation and other corporate compliance matters
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
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