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Change - Announcement Of Cessation Of Chief Financial Officer And Joint Company Secretary

BackJul 30, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 30, 2019 18:46
Status New
Announcement Sub Title Cessation of Chief Financial Officer and Joint Company Secretary
Announcement Reference SG190730OTHR1BEW
Submitted By (Co./ Ind. Name) Foo Soon Soo
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Heng Hock Kiong @ Heng Hang Siong Chief Financial Officer and Joint Company Secretary
Additional Details
Name Of Person Heng Hock Kiong @ Heng Hang Siong
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 30/07/2019
Detailed Reason (s) for cessation Termination due to neglect of duties.
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 19/05/2018
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer and Joint Company Secretary
Role and responsibilities Mr Heng was responsible for the Company's financial, accounting and corporate secretariat matters including compliance with all necessary rules and regulations.
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) N.A.
Present N.A.