Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
CSOP INVESTMENTS VCC
Securities
ICBC CSOP FTSE CHN GOV BD ETFA - SGXC30293382 - CYX
ICBC CSOP FTSE CHN GOV BD ETF - SGXC34971074 - CYC
ICBC CSOP FTSE CHN GOV BD ETF - SGXC34971074 - CYB
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Nov-2024 11:37:45
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG241112OTHRFPHA
Submitted By (Co./ Ind. Name)
CSOP Asset Management Pte. Ltd.
Designation
Manager
Effective Date and Time of the event
13/11/2024 00:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Soh Yeefei as Executive Director.

Additional Details

Name Of Person
Soh Yeefei
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2024
Detailed Reason (s) for cessation
Soh Yeefei has tendered her resignation as Executive Director with notice to facilitate the Board renewal process. Her last day in office as Executive Director will be 13 November 2024.
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
31/12/2023
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Soh Yeefei oversees the overall management and control of the Company and each Sub-Fund in accordance with the Constitution.
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)
CSOP Asset Management Pte. Ltd.
CSOP Alternative VCC
CSOP Investments II VCC
CSOP Investments III VCC
CSOP FTSE Indian Government Bond (FAR) Index ETF VCC
Present
Nil