Change - Announcement of Cessation::RESIGNATION OF MS LEE ZHEN JESICA AS CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jun-2023 18:49:49
Status
New
Announcement Sub Title
RESIGNATION OF MS LEE ZHEN JESICA AS CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY
Announcement Reference
SG230614OTHRVRZ4
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF MS LEE ZHEN JESICA AS CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Additional Details

Name Of Person
Lee Zhen Jesica
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
04/07/2023
Detailed Reason (s) for cessation
Ms Lee has resigned from her position as chief financial officer and company secretary of ICG to pursue other interests.
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
17/08/2018
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)
4
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 and Company Secretary
Role and responsibilities
To oversee the Company's finance and secretarial functions.
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)
1. AEL Enviro (Asia) Pte. Ltd. (Liquidated)
2. Aluform Marketing Pte Ltd (Struck Off)
3. Compact Metal Ind Pte. Ltd. (Struck Off)
4. Facademaster Pte Ltd (Struck Off)
5. Integrate Marketing Pte Ltd (Struck Off)
6. International Cement Tatarstan Pte. Ltd (Struck Off)
7. Facademaster Sdn. Bhd. (Liquidated)
8. Ratus Projek Sdn. Bhd.
Present
1. Compact Metal Industries Pte. Ltd.
2. International Cement Holdings Pte. Ltd.
3. International Cement Kazakhstan Pte. Ltd.
4. International Cement Korday Pte. Ltd.
5. International Cement Shar Pte. Ltd.
6. Integrate Private Limited
7. Compact Metal Industries Sdn. Bhd.
8. Compact Bricks Sdn. Bhd.
9. Selaco Aluminium Berhad (Creditors Voluntary Liquidation)
10. HYD Tajikistan Investment Pte. Ltd.