HYFLUX LTD Oct 23, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 23, 2019 18:10 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Group Executive Vice President and Group Chief Financial Officer |
| Announcement Reference | SG191023OTHRWKZ7 |
| Submitted By (Co./ Ind. Name) | Chiang Chai Foong |
| Designation | Joint Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation as Group Executive Vice President and Group Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Lim Suat Wah |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/11/2019 |
| Detailed Reason (s) for cessation | Sabbatical leave to handle personal family commitments. As the company is currently undergoing restructuring, Ms Agnes Tan, Senior Vice President Finance, will assume full responsibility for finance, accounting, tax and treasury matters. |
| 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 | 01/05/2013 |
| 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) | 7 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Executive Vice President and Group Chief Financial Officer. |
| Role and responsibilities | Hyflux's Group finance functions, tax, treasury and financial reporting |
| 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? | Yes |
| Shareholding Details |
Hyflux Ltd: (1)10,000 Ordinary Shares held in her own name (2)40,000 Ordinary Shares held in her spouse name, Mr Chin Wen Jye (3)1,000 Preference Shares held in her own name (4)500,000 Perpetual Shares held in her own name |
| Past (for the last 5 years) | Please see file attached. |
| Present | Please see file attached. |
Attachments
- Attachment 1 (Size: 182,952 bytes)
Attachments
- Original document
- Permalink
Disclaimer
Hyflux Ltd. published this content on 23 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 October 2019 11:09:01 UTC
