This printed article is located at https://leaderet.listedcompany.com/news.html
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 31, 2023 18:06 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer and Joint Company Secretary |
| Announcement Reference | SG230831OTHRVDT6 |
| Submitted By (Co./ Ind. Name) | Ngoo Lin Fong |
| Designation | Executive Director/Finance Director |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Chief Financial Officer and Joint Company Secretary. |
| Additional Details | |
| Name Of Person | Lim Poh Yeow |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/09/2023 |
| Detailed Reason (s) for cessation | due to health reason. |
| 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 | 02/05/2008 |
| 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) | 3 |
| 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 and Joint Company Secretary |
| Role and responsibilities | Responsible for the overall accounting and financial management of the Group |
| 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? | Yes |
| Shareholding Details | 4,140,000 shares (deemed interest) |
| Past (for the last 5 years) | None |
| Present | None |