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Change - Announcement Of Cessation Of Chief Financial Officer And Joint Company Secretary Of The Company
BackAug 10, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 10, 2017 17:47 |
| Status | New |
| Announcement Sub Title | CESSATION OF CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY OF THE COMPANY |
| Announcement Reference | SG170810OTHR98NA |
| Submitted By (Co./ Ind. Name) | WONG LEON KEAT |
| Designation | MANAGING DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Lance Tan, Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-email: lancetan@ppcf.com.sg) |
| Additional Details | |
| Name Of Person | LEAW WEI SIANG |
| Age | 48 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/08/2017 |
| Detailed Reason (s) for cessation | To pursue other interests Based on its enquiries, the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Leaw Wei Siang ("Mr Leaw") as the Chief Financial Officer of the Company. In addition, there are no concerns with regards to the financial reporting that led to the departure of Mr Leaw and there are no disagreements between Mr Leaw and the Board of Directors of the Company with regard to practices that will have an impact to the Company s financial reporting. |
| 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 | 20/01/2012 |
| 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 | 7 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer and Joint Secretary of the Company |
| Role and responsibilities | Overseeing the various functions of accounting, financial reporting, cost management accounting, foreign exchange management, credit control, management information system, tax, cash flow planning and financial systems 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? | Yes |
| Shareholding Details | 200 shares |
| Past (for the last 5 years) | Nil |
| Present | Nil |
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