Change - Announcement of Cessation::Resignation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
NERA TELECOMMUNICATIONS LTD
Securities
NERATELECOMMUNICATIONS LTD - SG1I64883495 - N01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2015 20:47:12
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG150504OTHRIKYZ
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Financial Officer

Additional Details

Name Of Person
Lim Gee Kiat
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2015
Detailed Reason (s) for cessation
To pursue other opportunities.
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
06/05/2013
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.)
Chief Financial Officer
Role and responsibilities
He leads the Group in areas such as corporate strategy, merger & acquisitions, corporate finance, cash flow planning, financial planning and reporting, tax planning as well as other finance-related matters.
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)
Aerial Pte Ltd
Archipelago Investment Pte Ltd
Aurora Investment Pte Ltd
Bayside Investment Pte Ltd
Blacksand Investment Pte Ltd
Bridal Veil Investment Pte Ltd
Bullrun Investment Pte Ltd
Centerpiece Investment Pte Ltd
Charisma Investment Pte Ltd
Chikara Investment Pte Ltd
CWV Investment Pte Ltd
Copper Investment Pte Ltd
DHM Investments Pte Ltd
Domain Investment Pte Ltd
Eiffel Investment Pte Ltd
Elmbridge Investment Pte Ltd
Esher Investment Pte Ltd
Fareham Investment Pte Ltd
Flourescent Investment Pte Ltd
Gallery Investment Pte Ltd
Garonne Investment Pte Ltd
Goldenrod Investment Pte Ltd
Gunners Investment Pte Ltd
H & F Orchard Pte Ltd
Heiwa Investment Pte Ltd
HWH Investment Pte Ltd
Ikiru Investment Pte Ltd
Imola Investment Pte Ltd
Iona Investment Pte Ltd
Jacobean Investment Pte Ltd
Kansha Investment Pte Ltd
Keystone Investment Pte Ltd
Lakeside Investment Pte Ltd
Long Wave Investment Pte Ltd
Malton Investment Pte Ltd
MBP Investment Pte Ltd
Mclaren Investment Pte Ltd
Mclass Investment Pte Ltd
Minardi Investment Pte Ltd
Morningstar Investment Pte Ltd
Nobiru Investment Pte Ltd
Northlight Investment Pte Ltd
Ocean Grove Investment Pte Ltd
Old Trafford Investment Pte Ltd
Pacific Grove Investment Pte Ltd
Pendulum Investment Pte Ltd
Pinecone Investment Pte Ltd
Quasar Investment Pte Ltd
Renew Investment Pte Ltd
Riverside Ventures Pte Ltd
Rowan Investment Pte Ltd
Runner Investment Pte Ltd
Salween Investment Pte Ltd
Second Associated Western Investors Pte Ltd
Seiko Investment Pte Ltd
Seine Investment Pte Ltd
Shorebreeze Investment Pte Ltd
Sierra Investment Pte Ltd
Singwand Holding Pte Ltd
Singwave Pte Ltd
Skye Investment Pte Ltd
Snowbird Investment Pte Ltd
Southfield Investment Pte Ltd
Spasibo Investment Pte Ltd
Stamina Investment Pte Ltd
Staveley Investment Pte Ltd
Stradivari Investment Pte Ltd
Taikoru Investment Pte Ltd
TEI Investments Pte Ltd
Thaivest Pte Ltd
Tropical Excellence Infrastructure Pte Ltd
Twickenham Investment Pte Ltd
Vagabond Investment Pte Ltd
Volpe Pte Ltd
Windymill Investment Pte Ltd
Woodland Investment Pte Ltd
Present
China Minzhong Food Corporation
Spring Hill Equities Limited