Change - Announcement of Cessation::Resignation of Finance and Admin Manager of Subsidiary
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast27-Feb-2018 17:57:45
Announcement Sub TitleResignation of Finance and Admin Manager of Subsidiary
Announcement ReferenceSG180227OTHREMKC
Submitted By (Co./ Ind. Name)Lo Ching
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Resignation of Finance and Admin Manager of Subsidiary, Nature's Farm Pte Ltd.
Additional Details
Name Of PersonTracey Ang Hwee Sing
Is effective date of cessation known?Yes
If yes, please provide the date01/03/2018
Detailed Reason (s) for cessationTo pursue personal 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 position31/08/2007
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Finance and Admin Manager of Subsidiary, Nature's Farm Pte Ltd
Role and responsibilitiesManage financial and administration activities to achieve financial goals.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nature's Farm Pte Ltd
PresentNature's Farm Pte Ltd