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Change - Announcement Of Cessation Of Chief Financial Officer

BackAug 27, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 27, 2018 18:22
Status New
Announcement Sub Title Cessation of Chief Financial Officer
Announcement Reference SG180827OTHR6I30
Submitted By (Co./ Ind. Name) Lim Ka Bee
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Chief Financial Officer
Additional Details
Name Of Person Lim Han Boon Michael
Age 48
Is effective date of cessation known? Yes
If yes, please provide the date 17/09/2018
Detailed Reason (s) for cessation Mr. Lim will be taking a new role in Kuok (Singapore) Limited Group effective 17 September 2018.
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 01/01/2017
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) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer
Role and responsibilities As CFO, Mr. Lim 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 subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Aurecon International Holdings (Pte.) Ltd.
Aurecon Group Brands (Pte.) Ltd.
Aurecon (Pte.) Ltd.
Present Please see attached.

Attachments

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