News
Change - Announcement Of Resignation Of Company Secretary
BackMar 17, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 17, 2022 17:49 |
| Status | New |
| Announcement Sub Title | Resignation of Company Secretary |
| Announcement Reference | SG220317OTHR45IY |
| Submitted By (Co./ Ind. Name) | Chow Say Suan |
| Designation | Chief Financial Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Company Secretary |
| Additional Details | |
| Name Of Person | Lee Kay Swee |
| Age | 54 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/05/2022 |
| Detailed Reason (s) for cessation | To pursue his own interest. |
| 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 | 01/03/2019 |
| 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) | 4 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Legal Counsel & Company Secretary |
| Role and responsibilities | Executive. Mr Lee is responsible for all the legal and corporate 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 | No |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Nil |
| Present | Please refer to the attached list. |
Attachments
- Annexure (Size: 12,086 bytes)