Change - Announcement of Cessation::Resignation of Executive Officer

Issuer & Securities

Issuer/ Manager
NOONTALK MEDIA LIMITED
Securities
NOONTALK MEDIA LIMITED - SGXE33048260 - SEJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Nov-2023 17:41:17
Status
New
Announcement Sub Title
Resignation of Executive Officer
Announcement Reference
SG231123OTHRVB03
Submitted By (Co./ Ind. Name)
Dasmond Koh Chin Eng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms. Josclynne Kua Pei Ling as the Artiste Manager and Casting Director.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is: -
Name: Mr Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address :138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel :(65) 6241 6626

Additional Details

Name Of Person
Josclynne Kua Pei Ling
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
Ms. Josclynne Kua Pei Ling has resigned to pursue other career opportunities.

The Company's Sponsor, Evolve Capital Advisory Private Limited, having interviewed Ms. Kua, is satisfied that saves as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Kua.
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
22/02/2022
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
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Artiste Manager and Casting Director
Role and responsibilities
Ms. Kua oversees the casting of actors for media, film and television-related productions.
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