Change - Announcement of Cessation::Cessation of Group Chief Financial Officer and Human Resources Director

Issuer & Securities

Issuer/ Manager
SINGAPORE KITCHEN EQUIPMENT LIMITED
Securities
SINGAPORE KITCHEN EQUIPMENTLTD - SG2F97994568 - 5WG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Aug-2021 23:15:24
Status
New
Announcement Sub Title
Cessation of Group Chief Financial Officer and Human Resources Director
Announcement Reference
SG210819OTHRBVW6
Submitted By (Co./ Ind. Name)
Chua Chwee Choo
Designation
Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Group Chief Financial Officer and Human Resources Director.

This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Investment Banking) at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone: +65 6337 5115.

Additional Details

Name Of Person
Chow Mei Ling
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2021
Detailed Reason (s) for cessation
Please refer to the attached.

Based on its enquiries, the Company's sponsor CIMB Bank Berhad, Singapore Branch is satisfied that, saved as disclosed in this announcement, there is no other material reason for the cessation of Chow Mei Ling as Chief Financial Officer and Human Resources Director of the Company.
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
01/11/2020
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)
3
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.)
Group Chief Financial Officer and Human Resources Director
Role and responsibilities
Responsible for finance, accounting and human resources departments.
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)
NA
Present
NA

Attachments

SKE-Announcement on Cessation and Appointment of CFO .pdf
Total size =98K