Change - Announcement Of Resignation Of Senior Vice President

BackNov 11, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 11, 2021 18:43
Status New
Announcement Sub Title Resignation of Senior Vice President
Announcement Reference SG211111OTHR5VOP
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 Senior Vice President
Additional Details
Name Of Person Tan Kok Seng
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 31/01/2022
Detailed Reason (s) for cessation To explore other interests.

The Board wishes to record their sincere appreciation to Mr Tan for his contributions to the Group during his tenure with 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 01/04/2021
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Vice President
Role and responsibilities Mr Tan is responsible for all matters relating to the corporate development and investment activities of the Company including corporate governance, valuations, partnerships, mergers and acquisitions, joint ventures, divestments and growth initiatives.
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) N.A.
Present Inno Tech Pte. Ltd.