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Change - Announcement Of Cessation Of Group CFO
BackFeb 28, 2025
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 28, 2025 17:44 |
| Status | New |
| Announcement Sub Title | Cessation of Group CFO |
| Announcement Reference | SG250228OTHRFTSO |
| Submitted By (Co./ Ind. Name) | Lim Kai Ching |
| Designation | Group CFO |
| Effective Date and Time of the event | 01/04/2025 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Mr. Lim Kai Ching is appointed as Executive Director from 28 February 2025. Thereafter, Mr. Lim will relinquish his position as Group CFO from 1 April 2025 as part of the Company's leadership renewal. |
| Additional Details | |
| Name Of Person | Lim Kai Ching |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/04/2025 |
| Detailed Reason (s) for cessation | Mr. Lim Kai Ching is appointed as Executive Director from 28 February 2025. Thereafter, Mr. Lim will relinquish his position as Group CFO from 1 April 2025 as part of the Company's leadership renewal. |
| 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 | 05/01/2015 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group CFO |
| Role and responsibilities | All financial, risk management, investor relations matters of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 10,000 ordinary shares held by self. 4,500 ordinary shares held by spouse. |
| Past (for the last 5 years) | N.A. |
| Present | - Uni-Asia Capital (Singapore) Limited - Joule Asset Management (Pte.) Limited |
Attachments
- Attachment 1 (Size: 115,810 bytes)