Change - Announcement of Cessation::Cessation of Chief Financial Officer
Issuer & Securities
Issuer/ ManagerSINGAPURA FINANCE LTD
SecuritiesSINGAPURA FINANCE LTD - SG1M01001924 - S23
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Dec-2016 17:23:01
StatusNew
Announcement Sub TitleCessation of Chief Financial Officer
Announcement ReferenceSG161230OTHR04S5
Submitted By (Co./ Ind. Name)Ngiam May Ling
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Chief Financial Officer
Additional Details
Name Of PersonChua Hat Eng
Age58
Is effective date of cessation known?Yes
If yes, please provide the date16/03/2017
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 position06/09/2007
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)6
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 responsibilitiesMr Chua is responsible for the finance, taxation, risk management, compliance, information security and accounting matters of the Company.
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)SBS Nominees Private Limited
SBS Realty Services (Private) Limited
PresentSBS Nominees Private Limited
SBS Realty Services (Private) Limited