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News - Detailed News Story

Heatec Jietong: Change - Announcement of Cessation :: Resignation of Chief Financial Officer of the Company

30 Aug 2019 17:18

Change - Announcement of Cessation :: Resignation of Chief Financial Officer of the Company

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 30, 2019 17:18
Status New
Announcement Sub Title Resignation of Chief Financial Officer of the Company
Announcement Reference SG190830OTHRQEYR
Submitted By (Co./ Ind. Name) Soon Jeffrey
Designation Executive Director and Chief Executive Officer
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, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) 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 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 Yat Wan Thiam
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 01/09/2019
Detailed Reason (s) for cessation Ms Yat has resigned as Chief Financial Officer of the Company to pursue other career opportunities.

The Sponsor, after having interviewed Ms Yat, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the resignation of Ms Yat as the Chief Financial Officer of the Company.

In addition, there are no concerns with regards to financial reporting that led to the resignation of Ms Yat and there are no disagreements between Ms Yat and the Board of Directors of the Company with regards to the practices that would have an impact to the Company's financial reporting.

The Company has appointed a suitable candidate as the financial controller of the Company to take over the duties of Ms Yat, so as to ensure smooth functioning of the finance team 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 27/07/2018
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities Responsible for all matters relating to finance, administration and human resource management of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
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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