CHANGE – ANNOUNCEMENT OF CESSATION : CESSATION OF GROUP CHIEF FINANCIAL OFFICER
| Announcement Title | Change – Announcement of Cessation |
| Date & Time of Broadcast | 07-Mar-2025 17:31:02 |
| Status | New |
| Announcement Sub Title | Cessation of Group Chief Financial Officer |
| Announcement Reference | SG250307OTHRV88Q |
| Submitted By (Co./ Ind. Name) | Ang Jun Long |
| Designation | Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Group Chief Financial Officer |
Additional Details
Name Of Person
Chew Chee Yuen, Francis
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
07/03/2025
Detailed Reason (s) for cessation
Mr. Chew Chee Yuen, Francis has decided to resign from his position as Group Chief Financial Officer of the Company due to recent reorganisation and changes in key management personnel in 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
24/01/2022
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Chief Financial Officer
Role and responsibilities
Area of responsibility is that of the CFO of the Company, to oversee the Group’s financial matters
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?
Yes
Shareholding Details
3,879,233 ordinary shares in the listed issuer
Past (for the last 5 years)
NIL
Present
NIL