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 |
Attachments
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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.