Change - Announcement of Cessation::Announcement of Cessation of Executive Officer
Issuer & Securities
SILKROAD NICKEL LTD.
SILKROAD NICKEL LTD. - SGXE31916740 - STP
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Executive Officer
Submitted By (Co./ Ind. Name)
Lau Yan Wai
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
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 Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road. #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.
Name Of Person
Chong Wan Ling
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Chong has resigned as Group Financial Controller to pursue other career opportunities.
There are no concerns with regards to financial reporting that led to the cessation of Ms Chong as the Group Financial Controller and there are no disagreements between Ms Chong and the board of directors of the Company with regards to practices that would have an impact to the Company's financial reporting.
The Sponsor, after having interviewed Ms Chong, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Ms Chong as the Group Financial Controller.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for the Group's financial and accounting matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)