Change - Announcement of Cessation::CESSATION OF FINANCIAL CONTROLLER
Issuer & Securities
Issuer/ Manager
NAM LEE PRESSED METAL INDUSTRIES LIMITED
Securities
NAM LEE PRESSED METAL INDS LTD - SG1X43941639 - G0I
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-May-2024 17:49:12
Status
New
Announcement Sub Title
CESSATION OF FINANCIAL CONTROLLER
Announcement Reference
SG240521OTHRF2N8
Submitted By (Co./ Ind. Name)
Eric Yong Han Keong
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Financial Controller.
Additional Details
Name Of Person
Loh Chee Boon
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
20/05/2024
Detailed Reason (s) for cessation
Cessation is pursuant to the notice period clause of the employment contract exercised by the Company.
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
01/07/2021
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller.
Role and responsibilities
Overseeing the finance and accounting functions of the Group.
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)
Not Applicable
Present
Not Applicable
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