Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast22-Jun-2016 17:13:52
Announcement Sub TitleCessation of Chief Financial Officer
Announcement ReferenceSG160622OTHRWMJF
Submitted By (Co./ Ind. Name)Chuang Wen Fu
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Cessation of Chief Financial Officer
Additional Details
Name Of PersonNg Kien Siong
Is effective date of cessation known?Yes
If yes, please provide the date24/06/2016
Detailed Reason (s) for cessationTo pursue other career opportunities
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 position13/08/2013
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
Role and responsibilitiesResponsible for overseeing the overall financial, accounting and corporate secretarial 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?No
Past (for the last 5 years)None