ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *
KITCHEN CULTURE HOLDINGS LTD.
Company Registration No.
201107179D
Announcement submitted on behalf of
KITCHEN CULTURE HOLDINGS LTD.
Announcement is submitted with respect to *
KITCHEN CULTURE HOLDINGS LTD.
Announcement is submitted by *
Lim Wee Li
Designation *
Executive Chairman and Chief Executive Officer
Date & Time of Broadcast
27-Feb-2014 18:38:38
Announcement No.
00191
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Seah Geok Ling
Age *
43
Is Effective Date of Cessation known? *
Yes
28/02/2014
Detailed Reason(s) for cessation *
To pursue other 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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
Yes
If yes, please elaborate *
There are no concerns with regard to the Group's financial reporting that led to Ms Seah's resignation and there have not been disagreements with regard to practices that would have an impact on the Group's financial reporting. There will be continued smooth functioning of the Group subsequent to the cessation.
Date of Appointment to current position *
01/12/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Chief Financial Officer
Role and responsibilities *
Ms Seah was responsible for the overall financial accounting and financial reporting of the Group.
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 *
1
Interest
* in the listed issuer and its subsidiaries *
Ms Seah holds 10,000 ordinary shares in the share capital of the Company as at the date of this announcement.
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil
Present *
Nil
Footnotes
Canaccord Genuity Singapore Pte. Ltd., after having interviewed Ms Seah, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Ms Seah.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. 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 Mr Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
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