Change - Announcement of Cessation::Retirement of Chief Financial Officer Issuer & Securities
Issuer/ ManagerMEDTECS INTERNATIONAL CORP LTDSecuritiesMEDTECS INTERNATIONAL CORP LTD - BMG5958R1043 - 546
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 17-Nov-2021 19:56:57Status NewAnnouncement Sub TitleRetirement of Chief Financial Officer Announcement ReferenceSG211117OTHRTAA2Submitted By (Co./ Ind. Name)Clement Yang Ker-Cheng DesignationExecutive ChairmanDescription (Please provide a detailed description of the event in the box below)Resignation of Mr Wilfrido Candelaria Rodriguez as Chief Financial Officer of the Company. Mr Wilfrido Candelaria Rodriguez's resignation will take effect from 30 November 2021.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.

This announcement has not been examined or approved by the Exchange. The Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact persons for the Sponsor are Ms Evelyn Wee (Tel no.: +65 6232 0724) and Mr Howard Cheam Heng Haw (Tel no.: +65 6232 0685), R & T Corporate Services Pte. Ltd., at 9 Straits View, Marina One West Tower, #06-07 Singapore 018937.
Additional Details
Name Of PersonWilfrido Candelaria RodriguezAge74Is effective date of cessation known?YesIf yes, please provide the date30/11/2021Detailed Reason (s) for cessationMr Wilfrido Candelaria Rodriguez (Mr Rodriguez) wishes to retire from his role as the Group's Chief Financial Officer (CFO). Following his resignation, Mr Rodriguez will be taking on a part-time position as the Group's consultant to facilitate the handover of duties to the new CFO who will be appointed with effect from 1 December 2021. Based on its enquiries, the Company's Sponsor, R & T Corporate Services Pte. Ltd. is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Rodriguez as the CFO.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position10/12/2008Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)1Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer.Role and responsibilitiesMr Rodriguez is responsible for managing the financial actions of the Company.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil. Shareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)Clement Textile International Corp
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Medtecs International Corporation Ltd. published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 17:59:16 UTC.