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Change - Announcement Of Resignation Of Chief Administrative Officer

BackMar 14, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 14, 2018 20:25
Status New
Announcement Sub Title Resignation of Chief Administrative Officer
Announcement Reference SG180314OTHRU9BU
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Chief Administrative Officer
Additional Details
Name Of Person Steven Teo Bee Hua
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 13/03/2018
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 01/06/2012
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Administrative Officer
Role and responsibilities He assisted the Company's former Chief Executive Officer in all matters in relation to the Company's general management and administration and, in particular, he was responsible for the inventory management and procurement functions of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Brother of Mr Teo Bee Hoe, Substantial Shareholder (deemed)
Brother of Mr Teo Bee Yen, Substantial Shareholder (deemed)
Brother of Mr Desmond Teo Bee Chiong, Substantial Shareholder (deemed)
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Deemed Interest - 257,572,000 ordinary shares
Past (for the last 5 years) Nil
Present Nil