Change - Announcement of Cessation::Announcement of Cessation as Chief Executive Officer

Issuer & Securities

Issuer/ Manager
CHANGJIANG FERTILIZER HOLDINGS LIMITED
Securities
CHANGJIANG FERTILIZER HLGS LTD - SG1Y79949026 - JA9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2015 17:18:43
Status
New
Announcement Sub Title
Announcement of Cessation as Chief Executive Officer
Announcement Reference
SG150930OTHRE906
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Soh Chun Bin
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2015
Detailed Reason (s) for cessation
Pursuing other career options.
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
01/10/2014
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.)
Chief Executive Officer
Role and responsibilities
Responsible for the overall management and execution of the Company's business and affairs outside of the People's Republic of China.
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?
Yes
Shareholding Details
450,000 shares held through Phillip Securities Nominees Pte. Ltd.
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Present
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