THE STRAITS TRADING COMPANY LIMITED | Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jan 8, 2018 18:22 |
| Status | New |
| Announcement Sub Title | Resignation of Chief Financial Officer |
| Announcement Reference | SG180108OTHR1OMC |
| Submitted By (Co./ Ind. Name) | Aldric Tan Jee Wei |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Ms Yeo Sock Koon as Chief Financial Officer. |
| Additional Details | |
| Name Of Person | Yeo Sock Koon |
| Age | 51 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2018 |
| Detailed Reason (s) for cessation | To pursue personal interests |
| 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? | Yes |
| If Yes, Please provide full details | The responsibilities of the oversight of the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management and capital management, will be covered by Ms Chee Foong Fong, Group Financial Controller and Ms Goh Yah Huay, Group Treasurer. |
| Date of Appointment to current position | 16/07/2015 |
| 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) | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Oversight of the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management, capital management and investor relations. |
| 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) |
Please refer to the attachment. |
| Present | Please refer to the attachment. |
Attachments
- Attachment 1 (Size: 5,010 bytes)
The Straits Trading Company Limited published this content on 08 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 January 2018 10:34:09 UTC.
Original documenthttp://straitstrading.listedcompany.com/news.html/id/621700
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