Change - Announcement of Cessation::Announcement of Cessation as General Manager in The Hour Glass (Australia) Pty Ltd
Issuer & Securities
Issuer/ Manager
THE HOUR GLASS LIMITED
Securities
THE HOUR GLASS LIMITED - SG1AE9000009 - AGS
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Mar-2017 17:23:39
Status
New
Announcement Sub Title
Announcement of Cessation as General Manager in The Hour Glass (Australia) Pty Ltd
Announcement Reference
SG170308OTHRVNHG
Submitted By (Co./ Ind. Name)
Christine Chan
Designation
Company Secretary
Effective Date and Time of the event
08/03/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Lidia Emmi as General Manager in The Hour Glass (Australia) Pty Ltd.
Additional Details
Name Of Person
Ms Lidia Emmi
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
08/03/2017
Detailed Reason (s) for cessation
The position was eliminated due to organisational change.
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
09/07/2007
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager in The Hour Glass (Australia) Pty Ltd.
Role and responsibilities
Oversee the portfolios of finance and accounting and property management.
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)
N.A
Present
N.A
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