| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
Nov 2, 2018 17:44 |
| Status |
New |
| Announcement Sub Title |
Cessation of Executive Officer |
| Announcement Reference |
SG181102OTHR2EH8 |
| Submitted By (Co./ Ind. Name) |
Sharon Yeoh |
| Designation |
Company Secretary |
| Description (Please provide a detailed description of the event in the box below) |
Cessation of Executive Officer |
| Additional Details |
| Name Of Person |
Jae Teo Sze Han |
| Age |
35 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
02/11/2018 |
| Detailed Reason (s) for cessation |
Following the completion of acquisition of AMOS International Holdings Pte. Ltd., Ms Jae Teo Sze Han shall cease as an Executive Officer of the Company. She will be re-designated from Deputy Chief Administrative Officer to Vice President, Corporate Governance & Risk Management and will report directly to the Chief Financial Officer of the Company. |
| 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 |
05/02/2016 |
| 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) |
1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months |
9 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Deputy Chief Administrative Officer |
| Role and responsibilities |
Ms Jae Teo reports directly to the Chief Administrative Officer and is primarily responsible for the Group's HR and IT functions. Ms Jae Teo is in charge of driving cross-functional solutions and aligning business processes and controls across the Group. |
| 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 |
Nil |
News