Change - Announcement of Cessation::RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER |
Issuer & Securities | |
Issuer/ Manager | FU YU CORPORATION LIMITED |
Securities |
FU YU CORPORATION LTD - SG1B56010922 - F13 |
Stapled Security | No |
Announcement Details | |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 08-Jul-2016 17:07:35 |
Status | New |
Announcement Sub Title | RESIGNATION OF SENIOR GROUP FINANCIAL CONTROLLER |
Announcement Reference | SG160708OTHRAKWK |
Submitted By (Co./ Ind. Name) | Teo Meng Keong |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Resignation of Senior Group Financial Controller |
Name Of Person | Cheah Ngook Wah |
Age | 42 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 16/07/2016 |
Detailed Reason (s) for cessation | To pursue personal interests. |
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? | Yes |
If Yes, Please provide full details | Ms Hee Siew Fong, the Chief Financial Officer of the Company will oversee the Group's finance and accounting functions. |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 01/07/2015 |
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) | 3 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Group Financial Controller |
Role and responsibilities | Responsible for the Group's accounting and finance functions. |
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 | 100,000 ordinary shares in Fu Yu Corporation Limited |
Past (for the last 5 years) | Nil |
Present | Nil |
Related Announcements |
Fu Yu Corporation Ltd. published this content on 08 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 July 2016 15:10:06 UTC.
Original documenthttp://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementLast3MonthsSecurity&F=NNUIXTG9I47MM7FU&H=f041d2341b33e4b1a5426101cb176efd219b3718cf500f58030f0f1e7cd16859
Public permalinkhttp://www.publicnow.com/view/8FDEA5C8A92C7C67806C56DC132F8A172503ECC9