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.