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Change - Announcement Of Cessation Of Group Chief Operating Officer

BackFeb 17, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 17, 2017 7:05
Status New
Announcement Sub Title Cessation of Group Chief Operating Officer
Announcement Reference SG170217OTHRC8IZ
Submitted By (Co./ Ind. Name) Pua Seck Guan
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Group Chief Operating Officer
Additional Details
Name Of Person Goh Soon Yong
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 06/03/2017
Detailed Reason (s) for cessation To devote more time for personal pursuits.
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 01/01/2016
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) 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Operating Officer
Role and responsibilities Assisting the Chief Executive Officer to oversee and manage the general business operations and business of Singapore and other markets, such as Malaysia and Ghana.
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) See Appendix 2
Present See Appendix 1

Attachments

  1. Appendix 1 (Size: 19,176 bytes)
  2. Appendix 2 (Size: 41,757 bytes)
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