Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF GENERAL MANAGER
Issuer & Securities
Issuer/ Manager
NOEL GIFTS INTERNATIONAL LTD.
Securities
NOEL GIFTS INTERNATIONAL LTD - SG0543000335 - 543
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2017 17:58:52
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF GENERAL MANAGER
Announcement Reference
SG170630OTHRU99W
Submitted By (Co./ Ind. Name)
MICHELLE CHONG
Designation
COUNTRY FINANCE MANAGER
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Lee Ban Yee as the General Manager of Humming Flowers & Gifts Pte Ltd., a wholly-owned subsidiary of Noel Gifts International Ltd.
Following the cessation of Ms Lee Ban Yee as the General Manager of Humming Flowers & Gifts Pte Ltd., Ms Lee will cease to act as the Director of Humming Flowers & Gifts Pte Ltd., Noel Hampers & Gifts (Johore) Sdn. Bhd. and Noel Gifts Malaysia Sdn. Bhd.
Additional Details
Name Of Person
Lee Ban Yee
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2017
Detailed Reason (s) for cessation
To pursue her personal interests.
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
01/01/2004
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)
2
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.)
General Manager
Role and responsibilities
Oversee the business operations of Humming Flowers & Gifts Pte. Ltd., Noel Hampers & Gifts (Johore) Sdn. Bhd. and Noel Gifts Malaysia Sdn. Bhd.
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)
1. Humming Flowers & Gifts Pte. Ltd.
2. Noel Property Development Pte. Ltd.
3. Noel Hampers & Gifts (Johore) Sdn. Bhd.
4. Noel Gifts Malaysia Sdn. Bhd.
Present
Nil
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