Change - Announcement of Cessation::RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY

Issuer & Securities

Issuer/ Manager
INCREDIBLE HOLDINGS LTD.
Securities
INCREDIBLE HOLDINGS LTD. - SGXE23963270 - RDR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Dec-2024 22:29:12
Status
New
Announcement Sub Title
RESIGNATION OF CHIEF FINANCIAL OFFICER OF THE COMPANY
Announcement Reference
SG241219OTHR9DBA
Submitted By (Co./ Ind. Name)
Jacob Leung Kwok Kuen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

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. Lin Huiying, Head of Continuing Sponsorship, at 7 Temasek Boulevard, #04- 02 Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Additional Details

Name Of Person
CHAN KA KI
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
23/12/2024
Detailed Reason (s) for cessation
Mr. Chan Ka Ki ("Mr Chan") has tendered his resignation to pursue other career opportunities.

Upon Mr. Chan's departure, the Company's finance function will continue to be handled by the Company's finance manager, while the Company will look into finding a suitable replacement for Mr. Chan.

After having interviewed Mr. Chan and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no material reasons for the resignation of Mr. Chan.
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
07/04/2014
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)
1
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
Responsible for the full spectrum of group financial reporting, budgeting, tax compliance, financial analysis, appraisal and disposal of assets and investment, regulatory and risk compliance
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil