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

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Aug-2017 17:08:45
Status
New
Announcement Sub Title
Resignation of Chief Financial Officer
Announcement Reference
SG170808OTHRXQMQ
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Broadway Industrial Group Limited (the "Company") wishes to announce the resignation of Mr Tan Chee Keong as the Chief Financial Officer with effect from 9 August 2017.

Additional Details

Name Of Person
Tan Chee Keong
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
09/08/2017
Detailed Reason (s) for cessation
To pursue other opportunities and personal 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
05/10/2015
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Responsible for Group finance and treasury.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Compart Technologies (Korea) Ltd
E-Pac International Pte Ltd
Compart Engineering Inc