Change - Announcement Of Cessation Of Company Secretary
Oct 19, 2022
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Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Oct 19, 2022 17:50 |
Status | New |
Announcement Sub Title | Notice of Cessation of Company Secretary |
Announcement Reference | SG221019OTHRXRAB |
Submitted By (Co./ Ind. Name) | Tony Fong |
Designation | Company Secretary |
Effective Date and Time of the event | 19/10/2022 17:50:00 |
Description (Please provide a detailed description of the event in the box below) | Notice of Cessation of Company Secretary. |
Additional Details | |
Name Of Person | Tan Eng Chan Gerald |
Age | 51 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 19/10/2022 |
Detailed Reason (s) for cessation | Change of employment. |
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 | 09/01/2017 |
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) | 4 |
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.) | Company Secretary |
Role and responsibilities | Oversee the Group's corporate secretarial matters. |
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? | No |
Past (for the last 5 years) | NIL |
Present | UK Property Investment Pte. Ltd. |