Change - Announcement Of Cessation As Company Secretary
01 October 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Oct 1, 2019 12:20 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation as Company Secretary |
| Announcement Reference | SG191001OTHRLV4H |
| Submitted By (Co./ Ind. Name) | Mr. Wuthichai Chongcharoenrungrot |
| Designation | Senior Manager, Legal and Corporate Affairs |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation as Company Secretary |
| Additional Details | |
| Name Of Person | Mr. Wuthichai Chongcharoenrungrot |
| Age | 34 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 11/10/2019 |
| Detailed Reason (s) for cessation | To pursue other professional 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? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | Yes |
| If Yes, Please provide full details | Dr. Vincent Siaw, Executive Vice President and Chief Operating Officer, shall assume the additional role and responsibilities of the Company Secretary until a new Company Secretary is appointed. |
| Date of Appointment to current position | 28/02/2017 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
| Role and responsibilities | Responsible for the corporate secretarial affairs of the Group. |
| 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) | None. |
| Present | None. |