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Change - Announcement Of Resignation Of Chief Financial Officer

BackJan 08, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 8, 2018 18:22
Status New
Announcement Sub Title Resignation of Chief Financial Officer
Announcement Reference SG180108OTHR1OMC
Submitted By (Co./ Ind. Name) Aldric Tan Jee Wei
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Ms Yeo Sock Koon as Chief Financial Officer.
Additional Details
Name Of Person Yeo Sock Koon
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2018
Detailed Reason (s) for cessation To 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? Yes
If Yes, Please provide full details The responsibilities of the oversight of the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management and capital management, will be covered by Ms Chee Foong Fong, Group Financial Controller and Ms Goh Yah Huay, Group Treasurer.
Date of Appointment to current position 16/07/2015
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Oversight of the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management, capital management and investor relations.
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 the attachment.
Present Please refer to the attachment.

Attachments

  1. Attachment 1 (Size: 5,010 bytes)