Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | RESIGNATION OF CHIEF FINANCIAL OFFICER |
Securities |
STRAITS TRADING CO. LTD (STRADING) |
Date & Time of Broadcast | Feb 27, 2015 21:00 |
Submitted By |
Aldric Tan Jee Wei Company Secretary |
Description | Resignation of Ms Thai Kum Foon as Chief Financial Officer |
Cessation Details | |
Name of person | Thai Kum Foon |
Age | 49 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Mar 31, 2015 |
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? | No |
Date of appointment to current position | Jan 2, 2013 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of independent directors currently resident in Singapore (taking this 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 | 3 |
Job Title | Chief Financial Officer |
Role and responsibilities | Overseeing the financial and accounting functions of the Company, including treasury, tax, corporate finance, risk management and capital management, investor relations and information systems. |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
Shareholdings interest in the listed issuer and its subsidaries? | No |
Other directorships | |
Past (for the last 5 years) |
1. Airia Jaya Marine (S) Pte Ltd 2. AJM Shipping Pte Ltd 3. Batamindo Carriers Pte Ltd 4. Concord Offshore (Labuan) Ltd 5. Crescent Shipping Pte Ltd 6. Java Marine Lines Pte Ltd 7. Jaya Century Pte Ltd 8. Jaya Marine Pte Ltd 9. Jaya International Transport Pte Ltd 10. Jaya Logistics Pte Ltd 11. Jaya Offshore (HK) Ltd 12. Jaya Offshore Pte Ltd 13. Jaya Offshore Services Pte Ltd 14. Jaya Pacific Line Pte Ltd 15. Jaya Shipbuilding & Engineering Pte Ltd 16. Jaya Shipmanagement Pte Ltd 17. JSE Offshore (Labuan) Pte Ltd 18. JSE Offshore Shipping Pte Ltd 19. JSE Shipping Pte Ltd 20. PT Jaya Asiatic Shipyard 21. Verbena Pte Ltd 22. Xinet Pte Ltd 23. Unicorn Square Limited (dissolved on 16 September 2014) |
Present |
1. Atbara Holdings Private Limited 2. Baxterley Holdings Private Limited 3. Bushey Park Private Limited 4. Malayan Securities Private Limited (in member's voluntary liquidation) 5. Merevale Holdings Private Limited (final meeting held on 15 December 2014 and will be deemed dissolved with effect from 15 March 2015) 6. SRE China 1 Pte. Ltd. 7. SRE Venture 1 Pte. Ltd. 8. SRE Venture 2 Pte. Ltd. 9. SRE Venture 3 Pte. Ltd. 10. STC Capital Pte. Ltd. 11. STC Equities Holding Pte. Ltd. (in member's voluntary liquidation) 12. STC International Holdings Pte. Ltd. 13. STC International Investment Holdings Pte. Ltd. 14. STC International Private Limited 15. STC International Properties Pte. Ltd. 16. Straits Developments Private Limited 17. Straits Equities Holdings (One) Pte. Ltd. 18. Straits Equities Holdings (Two) Pte. Ltd. 19. Straits Investment Holdings Pte. Ltd. 20. Straits Media Private Limited 21. Straits Real Estate (Management) Pte. Ltd. 22. Straits Trading Amalgamated Resources Private Limited 23. Sword Investments Private Limited 24. Sword Private Limited 25. Tertius Development Pte. Ltd. 26. Far East Hospitality Holdings Pte. Ltd. 27. Malaysia Smelting Corporation Berhad 28. STC Realty (Butterworth) Sendirian Berhad 29. Straits Trading Amalgamated Resources Sdn Bhd 30. STC International (Australia) Pty Ltd 31. Sword Properties Pty Ltd 32. Shanghai Straits Trading Co., Ltd |
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