Change - Announcement Of Resignation Of Group Financial Controller ("GFC")

BackJun 29, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 29, 2018 17:18
Status New
Announcement Sub Title Resignation of Group Financial Controller ("GFC")
Announcement Reference SG180629OTHRW1B6
Submitted By (Co./ Ind. Name) Josephine Toh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of GFC. Meanwhile, the Company has identified a suitable candidate to be appointed as Chief Financial Officer ("CFO"). The appointment of CFO will be announced in due course.
Additional Details
Name Of Person Thed Tian Jee
Age 35
Is effective date of cessation known? Yes
If yes, please provide the date 29/06/2018
Detailed Reason (s) for cessation To pursue other career opportunities.
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 06/03/2017
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller
Role and responsibilities Responsible for the Group's accounting and finance functions including tax, treasury and compliance matters.
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) Intraco Trading Pte Ltd
Present (1) Intraco International Pte. Ltd.
(2) Intraco Foods Pte Ltd
(3) Tat Hong Intraco Pte. Ltd.
(4) Tat Hong Intraco Heavy Equipment Co. Ltd
(5) K. A. Group Holdings Pte. Ltd.
(6) K. A. Firelite Pte. Ltd.
(7) K. A. Fabric Shutters Pte. Ltd.
(8) K. A. Building Construction Pte Ltd
(9) K.A. Fireproofing Pte. Ltd.
(10) K.A. Vermiculite Spray Sdn. Bhd.
(11) Intraco International (Shanghai) Co., Ltd - Legal Representative