Announcement Title |
Change - Announcement of Cessation |
Date & Time of Broadcast |
Dec 11, 2021 9:26 |
Status |
New |
Announcement Sub Title |
Resignation of Chief Financial Officer |
Announcement Reference |
SG211211OTHR8FEM |
Submitted By (Co./ Ind. Name) |
Ng Han Kok |
Designation |
Group CEO |
Description (Please provide a detailed description of the event in the box below) |
Resignation of Chief Financial Officer |
Additional Details |
Name Of Person |
Wong Tat Yang |
Age |
63 |
Is effective date of cessation known? |
Yes |
If yes, please provide the date |
10/01/2022 |
Detailed Reason (s) for cessation |
Mr. Wong has submitted his resignation to pursue other interest. |
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 |
06/08/2019 |
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 months |
0 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Chief Financial Officer |
Role and responsibilities |
Responsible for overall financial management, taxation, and accounting of the Group. |
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) |
Nil |
Present |
Nil |