Change - Announcement of Cessation::Resignation of Group Financial Controller
Issuer & Securities
Issuer/ Manager
THE STRAITS TRADING COMPANY LIMITED
Securities
STRAITSTRAD S$170M4.1%N260504 - SGXF74313176 - EPRB
STRAITSTRAD S$370M3.25%B280213 - XS2505918610 - YOEB
STRAITSTRAD S$200M3.75%N251029 - SGXF60414491 - 58AB
STRAITS TRADING CO. LTD - SG1J49001550 - S20
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jun-2023 17:20:39
Status
New
Announcement Sub Title
Resignation of Group Financial Controller
Announcement Reference
SG230627OTHRVJD3
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Tan Wei Tze as Group Financial Controller.
Additional Details
Name Of Person
Tan Wei Tze
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
27/06/2023
Detailed Reason (s) for cessation
Ms Tan has resigned for personal reasons.
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
31/12/2020
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Group Financial Controller
Role and responsibilities
Responsible for the Group's finance, accounting, risk management and tax matters.
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
Past (for the last 5 years)
i. Robinson and Company Private Limited
ii. John Little Private Limited
iii. Robinson & Company (Singapore) Private Limited (dissolved)
iv. Supa-Save (Private) Limited (struck off)
v. The Looking Glass Pte. Limited (struck off)
vi. Baccarat International (Pte.) Limited
vii. AL Futtaim (Singapore) Limited
viii. Trade Alliance (S) Pte Ltd
ix. Montez Pte. Ltd.
x. AL Futtaim Retail Company (Singapore) Pte. Ltd.
xi. DFC Marketing (Phil) Pte. Ltd.
xii. RSH (Singapore) Pte Ltd
xiii. Gagan Holdings Pte Ltd
xiv. Sports Equipment Holdings Pte Ltd
xv. Armaan Pte. Ltd.
xvi. Aryan (SEA) Private Limited
xvii. Prasan Pte. Ltd.
xviii. ALF Global Private Ltd.
xix. ALF Singapore Holdings Private Limited
xx. Navya (SEA) Pte. Ltd.
xxi. RSH IP Investments Pte. Ltd. (struck off)
xxii. Robinson & Company (F&B) Private Limited
xxiii. South East Asia Food Private Limited (struck off)
xxiv. DFC Brands Private Limited
xxv. Sword Private Limited
xxvi. Straits Trading Amalgamated Resources Private Limited
xxvii. Straits Trading Metal Asia Pte Ltd
xxviii. Straits Trading Metal Ventures Pte. Ltd.
xxix. Straits Resource Management Private Limited
Present
i. Pixel Advisers Pte. Ltd.
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