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Change - Announcement Of Resignation Of Chief Financial Officer

BackNov 14, 2016
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Chief Financial Officer
Securities PACC OFFSHORE SVCS HLDG LTD. (POSH)
Date & Time of Broadcast Nov 14, 2016 18:07
Submitted By Lim Ka Bee
Company Secretary
Description Resignation of Chief Financial Officer
Cessation Details
Name of person Thai Kum Foon
Age 51
Is effective date of cessation known? Yes
Effective date for cessation Jan 1, 2017
Detailed reason(s) for cessation Ms Thai will be taking on a new role as the Group Chief Financial Officer of Kuok (Singapore) Limited, the parent company effective 1 January 2017.
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 May 4, 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 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 0
Job Title Chief Financial Officer
Role and responsibilities As CFO, Ms Thai is responsible for the Company's financial functions including corporate finance, treasury, 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 subsidaries None
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Please see attached.
Present None

Attachments

  1. Directorships For The Last 5 Years (Size: 14,087 bytes)