Change - Announcement of Cessation::Cessation of Senior EVP Administration and Finance and Joint Company Secretary

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Securities
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Sep-2018 17:01:47
Status
New
Announcement Sub Title
Cessation of Senior EVP Administration and Finance and Joint Company Secretary
Announcement Reference
SG180903OTHR59HK
Submitted By (Co./ Ind. Name)
Kwong Yong Sin
Designation
Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Senior EVP Administration and Finance and Joint Company Secretary.

Additional Details

Name Of Person
Hoong Lai Ling
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
01/10/2018
Detailed Reason (s) for cessation
Family commitment and 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
12/03/2003
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.)
Senior EVP Administration and Finance and Joint Company Secretary
Role and responsibilities
Responsible for the Group's financial and administrative functions.
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?
Yes
Shareholding Details
247,200 shares in Silverlake Axis Ltd
Past (for the last 5 years)
Nil
Present
Nil