Change - Announcement of Cessation::Cessation of Group Head of Finance
Issuer & Securities
9R LIMITED - SGXE45420721 - 1Y1
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Group Head of Finance
Submitted By (Co./ Ind. Name)
Lai Kuan Loong, Victor
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Cheong San Wai as Group Head of Finance
This announcement has been prepared by 9R Limited (formerly known as Viking Offshore and Marine Limited) (the "Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.
Name Of Person
Cheong San Wai
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Cheong has tendered his resignation as the Group Head of Finance to pursue other career opportunities.
Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Mr Cheong as Group Head of Finance of the Company.
There are no concerns with regards to financial reporting that led to the cessation of Mr Cheong and there are no disagreements between Mr Cheong and the Board of Directors of the Company with regards to practices that would have an impact to the Company's financial reporting.
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.)
Group Head of Finance
Role and responsibilities
Responsible for overseeing financial, accounting and corporate secretarial matters of the Group.
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?
Past (for the last 5 years)