Change - Announcement of Cessation::Cessation of Senior Vice President, Head of Corporate Communications

Issuer & Securities

Issuer/ Manager
PACIFIC STAR DEVELOPMENT LIMITED
Securities
PACIFIC STAR DEVELOPMENT LTD - SG1DE5000007 - 1C5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2019 00:13:17
Status
New
Announcement Sub Title
Cessation of Senior Vice President, Head of Corporate Communications
Announcement Reference
SG190720OTHRB3MR
Submitted By (Co./ Ind. Name)
Glen Chan
Designation
CEO & Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Senior Vice President, Head of Corporate Communications

This announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 David Yeong (tel : (65) 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
ELVIN MERLISSA JANE
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
21/07/2019
Detailed Reason (s) for cessation
Ms Elvin Merlissa Jane ("Merlissa") has resigned as Senior Vice President, Head of Corporate Communications to pursue other personal interests and career opportunities.

The Company thanks Merlissa for her valuable contributions during her tenure of service.

Based on its enquiries, the Company's sponsor, SAC Capital Private Limited, after having interviewed Merlissa, is satisfied that other than disclosed in the announcement, there are no other material reason for her 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
15/02/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Senior Vice President, Head of Corporate Communications
Role and responsibilities
Merlissa's responsibilities include overseeing strategic public relations, branding and marketing communications as well as Human Resources.
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)
-
Present
Poulose Associates Pte Ltd