Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER
Issuer & Securities
Issuer/ ManagerFALCON ENERGY GROUP LIMITED
SecuritiesFALCON ENERGY GROUP LIMITED - SG1Q49922319 - 5FL
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Feb-2017 19:48:14
StatusNew
Announcement Sub TitleCESSATION OF CHIEF FINANCIAL OFFICER
Announcement ReferenceSG170228OTHR5XPQ
Submitted By (Co./ Ind. Name)Peh Lei Eng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Chief Financial Officer
Additional Details
Name Of PersonGan Wah Kwang @ Guan Wah Kwang
Age56
Is effective date of cessation known?Yes
If yes, please provide the date28/02/2017
Detailed Reason (s) for cessationTo pursue other interest.
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 position22/03/2011
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
Role and responsibilitiesResponsible for accounting, financial reporting, treasury functions and taxation matters of the Group.
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?Yes
Shareholding Details(i) 2,000,000 shares in the capital of the Company; and
(ii) 250,000 share options in the capital of the Company
Past (for the last 5 years)Please refer to the attached Appendix A.
PresentNone
Attachments