Announcements
Change – Announcement Of Resignation Of Company Secretary, Legal Counsel Cum Head Of Risk And Compliance
Mar 07, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Mar 7, 2022 18:34 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF COMPANY SECRETARY, LEGAL COUNSEL CUM HEAD OF RISK AND COMPLIANCE |
| Announcement Reference | SG220307OTHRFSI8 |
| Submitted By (Co./ Ind. Name) | Ling Yong Wah |
| Designation | Chief Executive Officer |
| Name Of Person |
Seah Han Tong Tony |
| Age |
57 |
| Is effective date of cessation known? | |
| If yes, please provide the date |
13/04/2022 |
| Detailed Reason (s) for cessation |
Seah Han Tong Tony (“Mr. Seah”) joined the Company on 22 April 2019 as the Legal Counsel and was subsequently appointed as Company Secretary on 26 February 2020 and Head of Risk and Compliance on 18 September 2020. Mr. Seah had resigned for personal reasons relating to health and family matters. After having interviewed Mr. Seah and to the best of its knowledge, the Company’s Sponsor, Provenance Capital Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr. Seah as the Company Secretary, Legal Counsel and Head of Risk and Compliance of 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 |
22/04/2019 |
| 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 |
2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Company Secretary, Legal Counsel cum Head of Risk and Compliance |
| Role and responsibilities |
Executive |
| 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 |