Change - Announcement of Cessation::Cessation of Executive Director and Senior Vice President, Sales

Issuer & Securities

Issuer/ Manager
AZTECH GROUP LTD.
Securities
AZTECH GROUP LTD. - SG1AI7000002 - AVZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jan-2016 17:31:57
Status
New
Announcement Sub Title
Cessation of Executive Director and Senior Vice President, Sales
Announcement Reference
SG160108OTHR6W10
Submitted By (Co./ Ind. Name)
Pavani Nagarajah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Aztech Group Ltd (the Company ) wishes to announce that Mr Chia Heok Miin ( Mr Chia ) has tendered his resignation as Executive Director of the Company and Senior Vice President to pursue other interests. His last day with the Company will be on 31 January 2016.

The Board would like to express its appreciation to Mr Chia for his past services and contributions to the Company during his 26 years of service.

Additional Details

Name Of Person
Martin Chia Heok Miin
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2016
Detailed Reason (s) for cessation
Mr Martin Chia Heok Miin has decided to pursue other interest and has therefore tendered his resignation.
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
08/06/2006
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Senior Vice President, Sales
Role and responsibilities
Mr Chia is responsible for the sales activities of the Group and heads the international sales of Data Communications segment.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
382,600
Past (for the last 5 years)
Nil
Present
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