Change - Announcement Of Cessation :: Death Of Uk Financial Controller

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 13, 2021 17:30
Status New
Announcement Sub Title Death of UK Financial Controller
Announcement Reference SG210713OTHRJRVT
Submitted By (Co./ Ind. Name) Yoo Loo Ping
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Death of UK Financial Controller.

Please see attached.

Additional Details
Name Of Person Andrew Scott Martin
Age 59
Is effective date of cessation known? Yes
If yes, please provide the date 11/07/2021
Detailed Reason (s) for cessation Mr Andrew Scott Martin passed away on 11 July 2021.
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 12/01/2015
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) UK Financial Controller
Role and responsibilities Mr Martin had assumed overall responsibility for the Group's financial function jointly with the Group Financial Controller.
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 NIL

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Global Invacom Group Limited published this content on 13 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2021 09:36:01 UTC.