Change - Announcement of Cessation::Cessation of Deputy Chief Investment Officer
Issuer & Securities
Issuer/ Manager
THE PLACE HOLDINGS LIMITED
Securities
THE PLACE HOLDINGS LIMITED - SG1Q02920318 - E27
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Dec-2018 22:43:37
Status
New
Announcement Sub Title
Cessation of Deputy Chief Investment Officer
Announcement Reference
SG181216OTHR0HES
Submitted By (Co./ Ind. Name)
Ji Zenghe
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Deputy Chief Investment Officer
Additional Details
Name Of Person
Teo Sheng Yue
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
Detailed Reason (s) for cessation
Personal reason.
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
15/03/2017
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chief Investment Officer
Role and responsibilities
To cover the business development and investment functions of the Company.
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)
Greentech Express Pte. Ltd.
Present
None.
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