Change - Announcement of Cessation::Resignation of Managing Director, Emerging Markets

Issuer & Securities

Issuer/ Manager
YEO HIAP SENG LTD
Securities
YEO HIAP SENG LTD - SG1I10878425 - Y03
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Feb-2024 18:19:07
Status
New
Announcement Sub Title
Resignation of Managing Director, Emerging Markets
Announcement Reference
SG240202OTHR2098
Submitted By (Co./ Ind. Name)
Heng Hee Choo
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Ozgur Simsek as Managing Director, Emerging Markets

Additional Details

Name Of Person
Ozgur Simsek
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2024
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
07/10/2022
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director, Emerging Markets
Role and responsibilities
Mr. Ozgur Simsek oversees the emerging markets, covering mainly Cambodia, Indonesia and Vietnam.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
The American Chamber of Commerce in Myanmar
Present
YHS (Cambodia) Food & Beverage Pte Ltd