News

Change - Announcement Of Cessation Of Chief Operating Officer

BackDec 05, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 5, 2018 17:27
Status New
Announcement Sub Title CESSATION OF CHIEF OPERATING OFFICER
Announcement Reference SG181205OTHRNPQ4
Submitted By (Co./ Ind. Name) Lim Mee Fun
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Chief Operating Officer
Additional Details
Name Of Person TAN JIT SIN
Age 68
Is effective date of cessation known? Yes
If yes, please provide the date 30/11/2018
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 16/12/2016
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 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Mr. Tan was responsible in overseeing the Group's day to day business and operations. He reported to the Chief Executive Officer.
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) Imel Assets Corp
Falcon Energy FZC
Pearl Marine Pte Ltd
High Majestic Sdn Bhd
Present Please refer to the attached Appendix A.

Attachments

  1. Appendix A (Size: 4,064 bytes)