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News - Detailed News Story

Chinese Global: Change - Announcement of Cessation :: Cessation of Group Chief Financial Officer

25 Jun 2019 17:14

Change - Announcement of Cessation :: Cessation of Group Chief Financial Officer

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 25, 2019 17:14
Status New
Announcement Sub Title Cessation of Group Chief Financial Officer
Announcement Reference SG190625OTHR49K6
Submitted By (Co./ Ind. Name) U Keng Tin
Designation Acting Chairman of the Board
Description (Please provide a detailed description of the event in the box below) This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and Email:
Additional Details
Name Of Person Kemmy Koh Ai Ping
Age 44
Is effective date of cessation known? Yes
If yes, please provide the date 15/07/2019
Detailed Reason (s) for cessation Unpaid remuneration due from the Company

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Kemmy Koh Ai Ping as the Group Chief Financial Officer.

In additional, there are no concerns with regards to the financial reporting that led to the departure of Ms. Kemmy Koh Ai Ping and there are no disagreements between Ms. Kemmy Koh Ai Ping and the Company's Board of Directors with regards to practices that will have an impact on the Company's financial reporting.

Certain finance functions of the Group will be supported by the Group Accountant until a replacement is found.
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? Yes
If Yes, Please provide full details Pending resolution on outstanding remuneration
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 01/05/2011
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer
Role and responsibilities Overall planning, directing and controlling of financial activities of our Group
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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