Change - Announcement of Cessation::Announcement of Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
SIA ENGINEERING COMPANY LIMITED
Securities
SIA ENGINEERING CO LTD - SG1I53882771 - S59
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Sep-2017 17:40:07
Status
New
Announcement Sub Title
Announcement of Cessation of Chief Financial Officer
Announcement Reference
SG170929OTHRN0II
Submitted By (Co./ Ind. Name)
Lu Ling Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Financial Officer ("CFO")

Additional Details

Name Of Person
Ang Lian Choo Anne
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2017
Detailed Reason (s) for cessation
Retirement as CFO.
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
16/05/2008
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)
7
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.)
Chief Financial Officer
Role and responsibilities
Finance
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?
Yes
Shareholding Details
162,209 SIAEC shares

Conditional award of RSP Shares
Base award: 18,731
Final award (pending release): 21,608
Conditional award of PSP Shares: 48,297
Past (for the last 5 years)
Singapore JAMCO Pte Ltd (July 2008 to May 2014)
Present
Eagles Services ASIA Pte Ltd (Deputy Chairperson)
Pan Asia Pacific Aviation Services Ltd
Aviation Partnership (Philippines) Corporation