Change - Announcement of Cessation::Resignation of Chief Financial Officer - Ms Tan Kim Cheng
Issuer & Securities
AA GROUP HOLDINGS LTD.
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Chief Financial Officer - Ms Tan Kim Cheng
Submitted By (Co./ Ind. Name)
Yau Woon Foong
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor 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. Bernard Lui, Telephone: +65 63893000, Email: firstname.lastname@example.org.
Name Of Person
Tan Kim Cheng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Decision to resign from her position as Chief Financial Officer following the completion of the disposal of the entire issued and paid-up share capital of Allied Advantage Sdn Bhd
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
If Yes, Please provide full details
The duties of Ms Tan will be assumed by Mr Lai Choong Hon who is currently the Financial Controller of the Company.
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for the Group's financial functions including accounting, internal controls, financial and management reporting.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)