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

Issuer & Securities

Issuer/ Manager
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2019 15:08:14
Announcement Sub Title
Change- Announcement of Cessation
Announcement Reference
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director, Ms Wong Lai Wan.

Additional Details

Name Of Person
Wong Lai Wan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Wong Lai Wan ("Ms Wong") was inducted into the Board on 29th Oct 2010 in view of her vast experience, expertise and knowledge in all aspect of the business. Ms Wong is now resigning from her position as an Executive Director. Ms Wong will continue her service with the Company as Head, Risk Management.

The Board expresses its appreciation to Ms Wong for her dedication and invaluable contribution during her tenure of service as an Executive Director.
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.)
Executive Director
Role and responsibilities
Ms Wong Lai Wan is responsible in quality control, production, operations, logistics, marketing, trading, business development and risk management.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Shareholding Details
Past (for the last 5 years)
MOI Foods (Belgium) N.V.
Molly Foods BVBA
Bece S.a.r.l
Mewah Oils FZE
Ecolex Sdn. Bhd.
Ecobliss Sdn. Bhd.
Capital Paradise Sdn. Bhd.
Prudent Impact Sdn. Bhd.
Ecolinea International Sdn. Bhd.
Mewahnexus Sdn. Bhd.
Tranquil Gain Sdn. Bhd.
Nilam Kekal Sdn. Bhd.
Golden Suntech Sdn. Bhd.
PT. Mas Makmur
PT. Sanggam Harapan Sajahtera
Mewah Oleo Malaysia Sdn. Bhd.
Mewah-Oils Sdn. Bhd.
Ngo Chew Hong Oils & Fats (M) Sdn. Bhd.
MOI Foods Malaysia Sdn. Bhd.
Container Fabricator (M) Sdn. Bhd.
Mewaholeo Marketing Sdn. Bhd.
Bremfield Sdn. Bhd.
Batam Heights Sdn. Bhd.
Mitra Valley Sdn. Bhd.
G & U Districenters (M) Sdn. Bhd.
Agri Kurnia Sdn. Bhd.
Mewah Dairies Sdn. Bhd.
Mewah R&D Solutions Sdn. Bhd.
Padat Gaya Sdn. Bhd.
Mewaholeo Industries Sdn. Bhd.
Mewah Datu Sdn. Bhd.
Kayumanis Warisan Sdn. Bhd.
Ratusan Aman Kapital Sdn. Bhd.
Mewah Marketing Pte. Ltd.
Mewah Oils & Fats Pte Ltd
Peng Hong Pte. Ltd.
Kim Geok Pte. Ltd.
Siew Toh Pte. Ltd.
PH Shipping Pte. Ltd.
MOI Foods (Shanghai) Co., Ltd
Mewah Oils (Tianjin) Co., Ltd
MOI Foods Romania S.R.L.
Mewah International Inc.
Krispi Oils Russia LLC
Krispi Oils Poland Sp.z.o.o
Mewah Oils India Private Limited
MOI Commodities India Private Limited
PT. Agro Murni
PT. Mas Mewah
PT. Agro Indah
PT. Mas Bestari
PT. Agro Perkasa
PT. Usaha Surya
PT. Nilam Surya Jaya
PT. Puncak Gemilang Lestari
PT. Puncak Surya Lestari
PT. Angso Duo Sawit
PT. Jambi Batanghari Plantation
Krispi Oil And Food Products Marketing, Import, Export Trading Company
Hua Guan FZ-LLC
PT. Rimbunan Putra
PT. Duta Anugrah Jaya