Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jan 18, 2018 19:01 |
Status | New |
Announcement Sub Title | Resignation of Acting Chief Financial Officer |
Announcement Reference | SG180118OTHRRWYT |
Submitted By (Co./ Ind. Name) | Iwao Oishi |
Designation | Executive Director, Vice Chairman and Acting Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | Please see below. |
Additional Details | |
Name Of Person | Osamu Sekiyama |
Age | 47 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 18/01/2018 |
Detailed Reason (s) for cessation | Resignation |
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 | 28/09/2015 |
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) | 2 |
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.) | Acting Chief Financial Officer |
Role and responsibilities | Responsible for the Company's overall financial functions. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |
DMX Technologies Group Ltd. published this content on 18 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2018 11:14:07 UTC.
Original documenthttp://dmx.listedcompany.com/news.html/id/623307
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