Change - Announcement of Cessation::RESIGNATION OF CAO JIANSHUN AS DEPUTY CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Jan-2023 12:16:42
Status
New
Announcement Sub Title
RESIGNATION OF CAO JIANSHUN AS DEPUTY CHIEF EXECUTIVE OFFICER
Announcement Reference
SG230110OTHR9PUC
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
INTERNATIONAL CEMENT GROUP LTD.

Additional Details

Name Of Person
CAO JIANSHUN
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
10/01/2023
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
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
08/03/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer
Role and responsibilities
Oversees the cement operation of the Group
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil