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Jun 27, 2023
Change - Announcement Of Resignation Of Group Financial Controller
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 27, 2023 17:20 |
| Status | New |
| Announcement Sub Title | Resignation of Group Financial Controller |
| Announcement Reference | SG230627OTHRVJD3 |
| Submitted By (Co./ Ind. Name) | Ngiam May Ling |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Tan Wei Tze as Group Financial Controller. |
| Additional Details | |
| Name Of Person | Tan Wei Tze |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/06/2023 |
| Detailed Reason (s) for cessation | Ms Tan has resigned for personal reasons. |
| 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 | 31/12/2020 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | Responsible for the Group's finance, accounting, risk management and tax matters. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | i. Robinson and Company Private Limited ii. John Little Private Limited iii. Robinson & Company (Singapore) Private Limited (dissolved) iv. Supa-Save (Private) Limited (struck off) v. The Looking Glass Pte. Limited (struck off) vi. Baccarat International (Pte.) Limited vii. AL Futtaim (Singapore) Limited viii. Trade Alliance (S) Pte Ltd ix. Montez Pte. Ltd. x. AL Futtaim Retail Company (Singapore) Pte. Ltd. xi. DFC Marketing (Phil) Pte. Ltd. xii. RSH (Singapore) Pte Ltd xiii. Gagan Holdings Pte Ltd xiv. Sports Equipment Holdings Pte Ltd xv. Armaan Pte. Ltd. xvi. Aryan (SEA) Private Limited xvii. Prasan Pte. Ltd. xviii. ALF Global Private Ltd. xix. ALF Singapore Holdings Private Limited xx. Navya (SEA) Pte. Ltd. xxi. RSH IP Investments Pte. Ltd. (struck off) xxii. Robinson & Company (F&B) Private Limited xxiii. South East Asia Food Private Limited (struck off) xxiv. DFC Brands Private Limited xxv. Sword Private Limited xxvi. Straits Trading Amalgamated Resources Private Limited xxvii. Straits Trading Metal Asia Pte Ltd xxviii. Straits Trading Metal Ventures Pte. Ltd. xxix. Straits Resource Management Private Limited |
| Present | i. Pixel Advisers Pte. Ltd. |