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News - Detailed News Story

SBI Offshore: Change - Announcement of Cessation :: Resignation of Finance Manager

16 Jan 2020 17:24

Change - Announcement of Cessation :: Resignation of Finance Manager

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 16, 2020 17:24
Status New
Announcement Sub Title Resignation of Finance Manager
Announcement Reference SG200116OTHR2VJ1
Submitted By (Co./ Ind. Name) Mirzan Bin Mahathir
Designation Executive Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below) This announcement has been prepared by SBI Offshore Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Additional Details
Name Of Person Goh Yvonne
Age 31
Is effective date of cessation known? Yes
If yes, please provide the date 12/02/2020
Detailed Reason (s) for cessation Ms. Goh Yvonne tendered her resignation on 13 January 2020 as Finance Manager of the Company to pursue other career opportunity.

The Company's sponsor, after having interviewed Ms. Goh Yvonne, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Ms. Goh Yvonne as Finance Manager of the Company.

There are no concerns with regards to financial reporting that led to the cessation of Ms. Goh Yvonne, and there are no disagreements between Ms. Goh Yvonne and the board of directors of the Company with regards to practices that will have an impact on the Company's financial reporting. There will be continued smooth functioning of the Company subsequent to the cessation of Ms. Goh Yvonne as Finance Manager of 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 11/09/2017
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Finance Manager
Role and responsibilities Responsible for all matters and functions relating to financial, accounting, compliance, reporting and administration, and reports to the Chief Financial Officer of the Company.
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) Nil
Present Nil
Source: SGXNet

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