Change - Announcement of Cessation::Resignation of Finance Manager

Issuer & Securities

Issuer/ Manager
ASIAPHOS LIMITED
Securities
ASIAPHOS LIMITED - SG2G24997246 - 5WV
ASIAPHOS LIMITED W200323 - SG5DS5000008 - 1C9W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2019 17:39:24
Status
New
Announcement Sub Title
Resignation of Finance Manager
Announcement Reference
SG190401OTHRN9OV
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Adrian Yeam Wei Chieh, Finance Manager of Sichuan Mianzhu Norwest Phosphate Chemical Co., Ltd.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by 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. Liau H.K..
Telephone number: 6221 0271

Additional Details

Name Of Person
Yeam Wei Chieh
Age
34
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2019
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
19/03/2012
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Finance Manager
Role and responsibilities
1. Oversee daily operation functions of account and finance department.
2. Oversee treasury and banking operation.
3. Prompt submission of financial reports for monthly, quarter announcement and annual closing.
4. Perform cashflow forecast, budget and various sensitivity analysis management report.
5. Review, develop and improve on internal control safeguard measures.
6. Liase with internal auditor, external auditor, risk management consultant, tax authority, banker and various authority.
7. Provide management with timely management report and analysis for decision making purpose.
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)
No
Present
No