Change - Announcement of Cessation::Resignation of Financial Controller

Issuer & Securities

Issuer/ Manager
ABTERRA LTD.
Securities
ABTERRA LTD - SG2C12961455 - L5I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-May-2015 18:08:41
Status
New
Announcement Sub Title
Resignation of Financial Controller
Announcement Reference
SG150528OTHR95SG
Submitted By (Co./ Ind. Name)
Lau Yu
Designation
Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Financial Controller.

Additional Details

Name Of Person
Li Chun Kwang
Age
30
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2015
Detailed Reason (s) for cessation
To pursue personal interest.
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
01/12/2014
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)
1
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.)
Financial Controller
Role and responsibilities
Full responsibility of the role of a financial controller.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N.A.
Present
N.A.