Change - Announcement of Cessation::Cessation of Chief Financial Officer

Issuer & Securities

Issuer/ Manager
M1 LIMITED
Securities
M1 LIMITED - SG1U89935555 - B2F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Aug-2016 17:26:25
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG160824OTHRS6L5
Submitted By (Co./ Ind. Name)
Karen Teo / Foo Siang Larng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Financial Officer

Additional Details

Name Of Person
Raymond Yeo Eng Ann
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
14/09/2016
Detailed Reason (s) for cessation
To pursue other career 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
01/03/2014
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)
6
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.)
Chief Financial Officer
Role and responsibilities
Chief Financial Officer, heads Finance Department and responsible for financial reporting, accounting, compliance to listing requirements and overall management of finance functions of the Group and other finance related duties.
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?
Yes
Shareholding Details
2,000 shares
Past (for the last 5 years)
M1 Net Ltd.
M1 Shop Pte Ltd
TomTom Asia-Pacific Pte. Ltd.
TomTom Asia-Pacific Pte. Ltd. (Korea Branch)
TomTom India Pvt Ltd
TomTom Navigation (Thailand) Co Ltd
TomTom Navigation Malaysian Sdn Bhd
Present
N.A.

Attachments

M1_Chief Financial Officer.pdf
Total size =41K