29 Jun 2018
Change - Announcement Of Resignation Of Group Financial Controller ("GFC")
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 29, 2018 17:18 |
| Status | New |
| Announcement Sub Title | Resignation of Group Financial Controller ("GFC") |
| Announcement Reference | SG180629OTHRW1B6 |
| Submitted By (Co./ Ind. Name) | Josephine Toh |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of GFC. Meanwhile, the Company has identified a suitable candidate to be appointed as Chief Financial Officer ("CFO"). The appointment of CFO will be announced in due course. |
| Additional Details | |
| Name Of Person | Thed Tian Jee |
| Age | 35 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 29/06/2018 |
| 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 | 06/03/2017 |
| 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 |
| 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) | Intraco Trading Pte Ltd |
| Present | (1) Intraco International Pte. Ltd. (2) Intraco Foods Pte Ltd (3) Tat Hong Intraco Pte. Ltd. (4) Tat Hong Intraco Heavy Equipment Co. Ltd (5) K. A. Group Holdings Pte. Ltd. (6) K. A. Firelite Pte. Ltd. (7) K. A. Fabric Shutters Pte. Ltd. (8) K. A. Building Construction Pte Ltd (9) K.A. Fireproofing Pte. Ltd. (10) K.A. Vermiculite Spray Sdn. Bhd. (11) Intraco International (Shanghai) Co., Ltd - Legal Representative |