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Change - Announcement Of Resigntion Of Interim Chief Financial Officer

BackMar 27, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 27, 2017 23:48
Status New
Announcement Sub Title Resigntion of Interim Chief Financial Officer
Announcement Reference SG170327OTHR5JG2
Submitted By (Co./ Ind. Name) Shannon Ong
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resigntion of Interim Chief Financial Officer.
Additional Details
Name Of Person Chan Eng Yew
Age 44
Is effective date of cessation known? Yes
If yes, please provide the date 28/03/2017
Detailed Reason (s) for cessation Resignation from an interim role.
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 position 27/01/2016
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Interim Chief Financial Officer
Role and responsibilities Responsible for all financial matters of the Group which includes financial reporting, strategic financial planning, and treasury.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to Appendix A.
Present Please refer to Appendix B.

Attachments

  1. Appendix A (Size: 96,503 bytes)
  2. Appendix B (Size: 101,434 bytes)