Change - Announcement of Cessation::Resignation of General Manager of Tianci Agritech Pte. Ltd.
Issuer & Securities
KTL GLOBAL LIMITED
KTL GLOBAL LIMITED - SG1W37938998 - EB7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of General Manager of Tianci Agritech Pte. Ltd.
Submitted By (Co./ Ind. Name)
Chin Teck Oon
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Gao Huazhu as General Manager of Tianci Agritech Pte. Ltd. with effect from 1 March 2022.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To devote more time to her other commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager of Tianci Agritech Pte. Ltd.
Role and responsibilities
Responsible for the business direction and strategy of Tianci Agritech Pte. Ltd.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Gao Huazhu is the spouse of Mr. Chin Teck Oon, the Chief Executive Officer, Executive Director and Substantial Shareholder of the Company.
As at the date of this announcement, Mr. Chin Teck Oon holds a direct interest of 38,000,000 ordinary shares, representing 12.04% of the issued share capital of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)