Change - Announcement of Cessation::Change - Announcement of Cessation
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast06-Mar-2017 17:33:59
Announcement Sub TitleChange - Announcement of Cessation
Announcement ReferenceSG170306OTHR4EYU
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Ms Chew Nam Yeo as the Chief Financial Officer of the Company.
On the effective date of cessation, Ms Chew Nam Yeo will also cease her directorships in the Advanced Holding Ltd group of companies as listed in Appendix 1.
Additional Details
Name Of PersonChew Nam Yeo
Is effective date of cessation known?Yes
If yes, please provide the date31/03/2017
Detailed Reason (s) for cessationTo pursue personal interest and other 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 position01/02/2015
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)2
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 responsibilitiesMs Chew Nam Yeo was responsible for the Group's overall finance, compliance, corporate governance and accounting functions.
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)Please refer to Appendix 1.
PresentPlease refer to Appendix 1.