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Change - Announcement Of Resignation Of Corporate Controller
BackJun 22, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 22, 2021 18:11 |
| Status | New |
| Announcement Sub Title | Resignation of Corporate Controller |
| Announcement Reference | SG210622OTHRAA5Y |
| Submitted By (Co./ Ind. Name) | Linda Sim Hwee Ai |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Corporate Controller |
| Additional Details | |
| Name Of Person | Quek Siew Hoon |
| Age | 61 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/06/2021 |
| 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? | No |
| Date of Appointment to current position | 01/09/2000 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Corporate Controller. |
| Role and responsibilities | Responsible for the finance function of InnoTek Limited and its group of subsidiaries under Mansfield Manufacturing Company Limited in Hong Kong, People's Republic of China and Thailand |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N.A. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 100,000 |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |
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