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Change - Announcement Of Resignation Of Production And Quality Control Manager

BackJun 28, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2024 18:21
Status New
Announcement Sub Title Resignation of Production and Quality Control Manager
Announcement Reference SG240628OTHROMEL
Submitted By (Co./ Ind. Name) Siau Kuei Lian
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Liu Xiao Ming as Production and Quality Control Manager
Additional Details
Name Of Person Liu Xiao Ming
Age 55
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2024
Detailed Reason (s) for cessation Due to health reasons
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 01/08/2006
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into 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 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Production and Quality Control Manager
Role and responsibilities Mr Liu Xiao Ming was responsible for the Group's production process and production plan.
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) N.A.
Present N.A.