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Change - Announcement Of Resignation Of Company Secretary
BackDec 30, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 30, 2022 17:40 |
| Status | New |
| Announcement Sub Title | Resignation of Company Secretary |
| Announcement Reference | SG221230OTHRA91H |
| Submitted By (Co./ Ind. Name) | Lou Yiliang |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Sim Hwee Ai as Company Secretary of the Company |
| Additional Details | |
| Name Of Person | Sim Hwee Ai |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/12/2022 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 28/02/2003 |
| 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.) | Company Secretary |
| Role and responsibilities | Responsible for legal, compliance and secretarial functions 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 | 100,000 |
| Past (for the last 5 years) | Nil |
| Present | Nil |
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