Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Dec 18, 2020 17:39 |
Status | New |
Announcement Sub Title | Cessation of Group Chief Financial Officer |
Announcement Reference | SG201218OTHRVEV0 |
Submitted By (Co./ Ind. Name) | Joanna Lim Lan Sim |
Designation | Company Secretary |
Description (Please provide a detailed description of the event in the box below) | Cessation of Group Chief Financial Officer |
Additional Details | |
Name Of Person | Lim Soh Hoon |
Age | 51 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 06/03/2021 |
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 | The Company is in the midst of identifying a suitable and qualified replacement to fill the position of Group Chief Financial Officer (or its equivalent rank). |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 05/04/2016 |
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 | 1 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Financial Officer. |
Role and responsibilities | Responsible for the Group's accounting, finance, treasury and tax functions. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | N.A. |
Present | N.A. |
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Tiong Woon Corporation Holding Ltd. published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2020 09:52:08 UTC