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Change - Announcement Of Resignation Of Chief Financial Officer/Company Secretary

BackDec 06, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 6, 2018 17:11
Status New
Announcement Sub Title Resignation of Chief Financial Officer/Company Secretary
Announcement Reference SG181206OTHR0XKJ
Submitted By (Co./ Ind. Name) Wee Ee Lim
Designation President & CEO
Description (Please provide a detailed description of the event in the box below) Resignation of Ms Zann Lim as Chief Financial Officer and Company Secretary.
Additional Details
Name Of Person Zann Lim
Age 41
Is effective date of cessation known? Yes
If yes, please provide the date 28/02/2019
Detailed Reason (s) for cessation To pursue another career opportunity.
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? Yes
If Yes, Please provide full details There are no disagreements on any financial or governance issues that would affect financial reporting. The Board is in the midst of identifying a suitable candidate (both internally and externally) to assume the position.
Date of Appointment to current position 01/07/2008
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) 6
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/Company Secretary
Role and responsibilities Ms Lim is responsible for the financial, legal and corporate secretarial functions of the Group. Her various other appointments in the Group as the company secretary and/or director of the subsidiaries will cease by her last day of service.
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 45,000 ordinary shares
Past (for the last 5 years) Hua Han Health Industry Holdings Limited (Alternate director)
Present See attached


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