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Change - Announcement Of Cessation Of Chief Financial Officer And Company Secretary
BackMar 03, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 3, 2020 17:27 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Chief Financial Officer and Company Secretary |
| Announcement Reference | SG200303OTHRUJ0S |
| Submitted By (Co./ Ind. Name) | Koh Thong Huat Anthony |
| Designation | Executive Director and Chief Executive Officer |
| 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, Hong Leong Finance Limited. It has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Mr Tang Yeng Yuen, Vice President, Head of Corporate Finance, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, Telephone (65) 6415 9886. |
| Additional Details | |
| Name Of Person | Lwin Lwin Aung |
| Age | 38 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 17/03/2020 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. The Company's Sponsor, Hong Leong Finance Limited, after having interviewed Ms Lwin Lwin Aung, is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lwin Lwin Aung. |
| 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 | 20/11/2015 |
| 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) | 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 and Company Secretary |
| Role and responsibilities | Responsible for the Group's financial affairs including compliance with the listing rules of the SGX-ST and the financial reporting standards, financial planning and reporting, internal control and risk management, fund management, investor relations, and merger and acquisition processes. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Nil |