Change - Announcement of Cessation::Resignation of Mr Yeo Choon Tat as Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CHINA STAR FOOD GROUP LIMITED
Securities
CHINA STAR FOOD GROUP LIMITED - SG1CE1000003 - 42W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Mar-2019 18:46:32
Status
New
Announcement Sub Title
Resignation of Mr Yeo Choon Tat as Deputy Chief Executive Officer
Announcement Reference
SG190311OTHRMFTL
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Yeo Choon Tat as Deputy Chief Executive Officer.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Additional Details

Name Of Person
Yeo Choon Tat
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2019
Detailed Reason (s) for cessation
To pursue his personal career and other interests.

Based on its enquiries, the Company's Sponsor, is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Yeo Choon Tat as the Deputy Chief Executive Officer.
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
03/01/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Executive Officer
Role and responsibilities
Executive. Mr Yeo was responsible for running of the Singapore office and executed relevant tasks including but not limited to overseas business development, fund raising activities, merger and acquisition activities and investor/investment analyst relation.
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)
1. Intraco Foods Pte. Ltd.
2. Intraco International Pte. Ltd.
3. K.A. Building Construction Pte Ltd
4. K.A. Fabric Shutters Pte. Ltd.
5. K.A. FireLite Pte. Ltd.
6. K.A. Fireproofing Pte. Ltd.
7. K.A. Group Holdings Pte. Ltd.
8. Tat Hong Intraco Pte Ltd
9. K.A. Vermiculite Spray Sdn. Bhd.
10. Tat Hong Intraco Heavy Equipment
Company Limited
11. Zixin International Pte. Ltd.
Present
Nil