Change - Announcement of Cessation::CESSATION OF GENERAL MANAGER

Issuer & Securities

Issuer/ Manager
MYP LTD.
Securities
MYP LTD. - SG1S80928447 - F86
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Oct-2017 17:34:52
Status
New
Announcement Sub Title
CESSATION OF GENERAL MANAGER
Announcement Reference
SG171030OTHR2IYO
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
The role and responsibilities of the General Manager will be taken over by the Executive Chairman, Mr Jonathan Tahir. While Mr William Neo has been engaged as Consultant to the Company.

Additional Details

Name Of Person
William Neo Yong Seng
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2017
Detailed Reason (s) for cessation
To pursue other business interest
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
06/08/2012
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)
2
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.)
General Manager
Role and responsibilities
Mr William Neo was responsible for the business development of the Company's subsidiaries, growth and development of the Major Projects sector, overseeing the operations of the Group and investor relations activities.
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?
No
Past (for the last 5 years)
Excelus Technologies Pte Ltd
Javabica Pte Ltd
Present
None