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Change - Announcement Of Cessation Of Chief Financial Officer

BackJul 24, 2023
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 24, 2023 18:26
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG230724OTHRQGDX
Submitted By (Co./ Ind. Name) Kyle Arnold Shaw Jr
Designation Executive Chairman
Description (Please provide a detailed description of the event in the box below) Cessation of Chief Financial Officer ("CFO") - Mr. G Krishnamurthi
Additional Details
Name Of Person G Krishnamurthi
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 30/09/2023
Detailed Reason (s) for cessation Mr. G Krishnamurthi has resigned as the Company's Chief Financial Officer due to personal reasons.
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 25/01/2023
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 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Mr. G Krishnamurthi reports directly to the Chairman and is responsible for the financial accounting and reporting function of the Company, including treasury and corporate regulatory compliance.
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 PTGK Investment Holdings Pte Ltd