06 Mar 2017
Change - Announcement Of Resignation Of Group Financial Controller ("GFC")
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 6, 2017 20:18 |
| Status | New |
| Announcement Sub Title | Resignation of Group Financial Controller ("GFC") |
| Announcement Reference | SG170306OTHR64TM |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Change of resignation date of GFC. The Company refers to its announcement reference no. SG170217OTHR9TI8 released on 17 February 2017 on Mr Chua Wui Lik's ("Mr Chua") resignation as GFC. As a new GFC, Ms Thed Tian Jee, has been appointed on 6 March 2017, the Company and Mr Chua have mutually agreed that Mr Chua's last day of service with the Company will be on 15 March 2017 instead of 31 March 2017 as previously announced. |
| Additional Details | |
| Name Of Person | Chua Wui Lik |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 15/03/2017 |
| Detailed Reason (s) for cessation | To pursue other career opportunities. |
| 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 | 15/09/2016 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Financial Controller |
| Role and responsibilities | Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters. |
| 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? | No |
| Past (for the last 5 years) | 1) Amspeed Pte Ltd 2) Dalian F.T.Z. Sin Soon Huat International Trade 3) Fischer Engineering Pte Ltd 4) Globaltech Offshore & Marine Pte Ltd 5) Indo Synergy Pte Ltd 6) KS Distribution (Malaysia) Sdn Bhd 7) KS Distribution (Thailand) Limited 8) KS Equipment (Shanghai) Ltd 9) Raymond Supply (Shanghai) Co Ltd 10) Sin Soon Huat International Trading Pte Ltd 11) SSH Corporation (PNG) Pte Ltd 12) SSH Corporation Ltd |
| Present | 1) Aqua-Terra Supply (Tianjin) Oilfield Equipment Trading Co Ltd 2) Raymond Supply (Shenzhen) Co Ltd 3) Sure Link Logistics (Shenzhen) Co Limited 4) Intraco Foods Pte Ltd 5) Intraco International Pte. Ltd. 6) K. A. Building Construction Pte Ltd 7) K. A. Fabric Shutters Pte. Ltd. 8) K. A. Firelite Pte. Ltd. 9) K. A. Fireproofing Pte. Ltd. 10) K. A. Group Holdings Pte. Ltd. 11) K. A. Vermiculite Spray Sdn. Bhd. 12) Tat Hong Intraco Heavy Equipment Company Limited 13) Tat Hong Intraco Pte. Ltd. 14) Lucient Consulting Pte Ltd (in the process of striking off) |