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Change - Announcement Of Cessation Of Acting Chief Executive Officer

BackJan 25, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 25, 2018 20:35
Status New
Announcement Sub Title Cessation of Acting Chief Executive Officer
Announcement Reference SG180125OTHRQ5X2
Submitted By (Co./ Ind. Name) Kevin Cho
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Acting Chief Executive Officer
Additional Details
Name Of Person Aw Wei Been
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 25/01/2018
Detailed Reason (s) for cessation With the appointment of Mr Donald Han as Chief Executive Officer ("CEO") of the Company, Mr Aw Wei Been ceased to be Acting CEO. Mr Aw remains as Chief Operating Officer ("COO") 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 01/01/2018
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer
Role and responsibilities Executive
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 Blackwood Investment Pte Ltd
Sabana Property Management Pte Ltd.